Statements: HOSSEIN REZA POUR NAGHSHBAND

Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHossein Reza POUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:aliasHossein POUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:aliasHussain Reza POUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:birthDate1965-10-23engus_ofac_sdnofac-19252
Person:countryirengus_ofac_sdnofac-19252
Person:firstNameHussain Rezaengus_ofac_sdnofac-19252
Person:firstNameHossein Rezaengus_ofac_sdnofac-19252
Person:firstNameHosseinengus_ofac_sdnofac-19252
Person:id88a9b923eb6db964b11333751ff4260a37408754engus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:lastNamePOURNAGHSHBANDengus_ofac_sdnofac-19252
Person:nameHossein POURNAGHSHBANDengus_ofac_sdnofac-19252
Person:nationalityirengus_ofac_sdnofac-19252
Person:passportNumberE1910843engus_ofac_sdnofac-19252
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252engus_ofac_sdnofac-19252
Person:topicssanctionengus_ofac_sdnofac-19252
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