Statements: Ali Moalemi

Canonical ID: NK-bqLVst28vpEnRHqZu2BFaT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Moalemi Saraviengus_ofac_sdnofac-52943
Person:aliasعلی معلمی سارویaraus_ofac_sdnofac-52943
Person:birthDate1967-03-21engus_ofac_sdnofac-52943
Person:birthDate1966-03-21engus_ofac_sdnofac-52943
Person:birthPlaceSari, Iranengus_ofac_sdnofac-52943
Person:countryirengus_sam_exclusionsusgsa-s4mrvt916
Person:countryirengus_sam_exclusionsusgsa-s4mrvt9q4
Person:countryirengus_ofac_sdnofac-52943
Person:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q4
Person:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt916
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrvt9q4
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrvt916
Person:firstNameعلیaraus_ofac_sdnofac-52943
Person:firstNameAliengus_ofac_sdnofac-52943
Person:gendermaleengus_ofac_sdnofac-52943
Person:idb3b45da93eecd7075f3c1cf54bb6f24aa20a2f97engus_sam_exclusionsusgsa-s4mrvt9q4
Person:idc0e65814d75acd8120b031f338ec3af4313a8a6bengus_ofac_sdnofac-52943
Person:id979a2a7a56330ac702a4b628d87e3693a7239d20us_trade_cslofac-52943
Person:id4c0d10083d7d8228729fe3db98c1789827e12624ext_us_ofac_press_releasesNK-bqLVst28vpEnRHqZu2BFaT
Person:id15d49d5f418441f58588f31ca4cae26edb44122fengus_sam_exclusionsusgsa-s4mrvt916
Person:lastNameMoalemi Saraviengus_ofac_sdnofac-52943
Person:lastNameMOALEMI SARAVIengus_sam_exclusionsusgsa-s4mrvt9q4
Person:lastNameمعلمی سارویaraus_ofac_sdnofac-52943
Person:lastNameMOALEMIengus_sam_exclusionsusgsa-s4mrvt916
Person:lastNameMoalemiengus_ofac_sdnofac-52943
Person:lastNameمعلمیaraus_ofac_sdnofac-52943
Person:nameMOALEMI, Alius_trade_cslofac-52943
Person:nameAli Moalemiengus_ofac_sdnofac-52943
Person:nameAli Moalemiengext_us_ofac_press_releasesNK-bqLVst28vpEnRHqZu2BFaT
Person:nameALI MOALEMI SARAVIengus_sam_exclusionsusgsa-s4mrvt9q4
Person:nameALI MOALEMIengus_sam_exclusionsusgsa-s4mrvt916
Person:nameعلی معلمیaraus_ofac_sdnofac-52943
Person:nationalityirengus_ofac_sdnofac-52943
Person:notes(also ALI MOALEMI SARAVI)engus_sam_exclusionsusgsa-s4mrvt916
Person:notes(also ALI MOALEMI)engus_sam_exclusionsusgsa-s4mrvt9q4
Person:programIdUS-IRANengus_ofac_sdnofac-52943
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-bqLVst28vpEnRHqZu2BFaT
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52943engus_ofac_sdnofac-52943
Person:topicssanctionengus_ofac_sdnofac-52943
Person:topicssanctionus_trade_cslofac-52943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvt916
Person:uniqueEntityIdJ61YE7UDK8Y3engus_sam_exclusionsusgsa-s4mrvt9q4
Person:uniqueEntityIdHZLXV3W2LFK5engus_sam_exclusionsusgsa-s4mrvt916
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