Statements: ABDOL-HAMID MOHTASHAM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdul-Hamid Mohtashamengus_ofac_sdnofac-24589
Person:aliasAbdol-Hamid Mohtashamengus_ofac_sdnofac-24589
Person:birthDate1955engus_ofac_sdnofac-24589
Person:birthDate1957engus_ofac_sdnofac-24589
Person:countryirengus_sam_exclusionsusgsa-s4mr6hcm3
Person:countryirengus_ofac_sdnofac-24589
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsv
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcst
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcm3
Person:firstNameABDUL-HAMIDengus_sam_exclusionsusgsa-s4mr6hcst
Person:firstNameAbdol-Hamidengus_ofac_sdnofac-24589
Person:firstNameAbdul-Hamidengus_ofac_sdnofac-24589
Person:firstName‫عبدالحمید‬araus_ofac_sdnofac-24589
Person:firstNameABDOL-HAMIDengus_sam_exclusionsusgsa-s4mr6hcsv
Person:firstNameABDOLHAMIDengus_sam_exclusionsusgsa-s4mr6hcm3
Person:firstNameAbdolhamidengus_ofac_sdnofac-24589
Person:gendermaleengus_ofac_sdnofac-24589
Person:id4f138b33443bc0b6cacb62b44016e27a8b998ddeengus_sam_exclusionsusgsa-s4mr6hcst
Person:idfb56980a92a25b924d8a8014bf08285ef4630f33us_trade_cslofac-24589
Person:idec83d948446279d41fa228f55948d2c5e4556bcaengus_sam_exclusionsusgsa-s4mr6hcm3
Person:id849f2b705374e53585c6e4cff3091944b9b8e96eengus_ofac_sdnofac-24589
Person:idc62fd4277921030e5fd71358f5d2901c18957236engus_sam_exclusionsusgsa-s4mr6hcsv
Person:lastNameMOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcm3
Person:lastName‫‫‬محتشم‬araus_ofac_sdnofac-24589
Person:lastNameMohtashamengus_ofac_sdnofac-24589
Person:lastNameMOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcsv
Person:lastNameMOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcst
Person:nameABDOLHAMID MOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcm3
Person:nameAbdolhamid Mohtashamengus_ofac_sdnofac-24589
Person:nameABDUL-HAMID MOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcst
Person:nameABDOL-HAMID MOHTASHAMengus_sam_exclusionsusgsa-s4mr6hcsv
Person:nameMOHTASHAM, Abdolhamidus_trade_cslofac-24589
Person:name‫عبدالحمید‬ ‫‫‬محتشم‬araus_ofac_sdnofac-24589
Person:notes(also ABDOLHAMID MOHTASHAM)engus_sam_exclusionsusgsa-s4mr6hcsv
Person:notes(also ABDUL-HAMID MOHTASHAM, ABDOL-HAMID MOHTASHAM)engus_sam_exclusionsusgsa-s4mr6hcm3
Person:notes(also ABDOLHAMID MOHTASHAM)engus_sam_exclusionsusgsa-s4mr6hcst
Person:programIdUS-IRANengus_ofac_sdnofac-24589
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589engus_ofac_sdnofac-24589
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsv
Person:topicssanctionengus_ofac_sdnofac-24589
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcm3
Person:topicssanctionus_trade_cslofac-24589
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcst
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