Statements: Ali Moalemi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعلی معلمی سارویaraus_ofac_sdnofac-52943
Person:aliasAli Moalemi Saraviengus_ofac_sdnofac-52943
Person:birthDate1966-03-21engus_ofac_sdnofac-52943
Person:birthDate1967-03-21engus_ofac_sdnofac-52943
Person:birthPlaceSari, Iranengus_ofac_sdnofac-52943
Person:countryirengus_ofac_sdnofac-52943
Person:firstNameعلیaraus_ofac_sdnofac-52943
Person:firstNameAliengus_ofac_sdnofac-52943
Person:gendermaleengus_ofac_sdnofac-52943
Person:idc0e65814d75acd8120b031f338ec3af4313a8a6bengus_ofac_sdnofac-52943
Person:lastNameمعلمیaraus_ofac_sdnofac-52943
Person:lastNameمعلمی سارویaraus_ofac_sdnofac-52943
Person:lastNameMoalemi Saraviengus_ofac_sdnofac-52943
Person:lastNameMoalemiengus_ofac_sdnofac-52943
Person:nameعلی معلمیaraus_ofac_sdnofac-52943
Person:nameAli Moalemiengus_ofac_sdnofac-52943
Person:nationalityirengus_ofac_sdnofac-52943
Person:programIdUS-IRANengus_ofac_sdnofac-52943
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52943engus_ofac_sdnofac-52943
Person:topicssanctionengus_ofac_sdnofac-52943
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