Statements: Taqi Daneshvar

Canonical ID: NK-bbWxQ34qRPMgyDxMrsgfJR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMehrdadengus_ofac_sdnofac-53796
Person:addressEntityaddr-d12184a5379959bd76d848b0009aa7338638886bengus_ofac_sdnofac-53796
Person:aliasSayyed Taghi Ghaemiengus_ofac_sdnofac-53796
Person:aliasTaghi Daneshvarengus_ofac_sdnofac-53796
Person:aliasSayyed Taghi Gha'emiengus_ofac_sdnofac-53796
Person:aliasسيد تقي قائميaraus_ofac_sdnofac-53796
Person:birthDate1960-03-23engus_ofac_sdnofac-53796
Person:birthPlaceGolpayegan, Iranengus_ofac_sdnofac-53796
Person:countryirengus_ofac_sdnofac-53796
Person:firstNameسيد تقيaraus_ofac_sdnofac-53796
Person:firstNameTaghiengus_ofac_sdnofac-53796
Person:firstNameSayyed Taghiengus_ofac_sdnofac-53796
Person:firstNameTaqiengus_ofac_sdnofac-53796
Person:gendermaleengus_ofac_sdnofac-53796
Person:idb4612644529a13dada205b919e0feeebdb0107cbengus_ofac_sdnofac-53796
Person:lastNameقائميaraus_ofac_sdnofac-53796
Person:lastNameDaneshvarengus_ofac_sdnofac-53796
Person:lastNameGha'emiengus_ofac_sdnofac-53796
Person:lastNameGhaemiengus_ofac_sdnofac-53796
Person:nameTaqi Daneshvarengus_ofac_sdnofac-53796
Person:nationalityirengus_ofac_sdnofac-53796
Person:programIdUS-HOSTAGEengus_ofac_sdnofac-53796
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53796engus_ofac_sdnofac-53796
Person:topicssanctionengus_ofac_sdnofac-53796
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting