Statements: Kaveh Rostami Zahabi

Canonical ID: NK-bz8rBHZQHD2LSqCtpzqeCr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-03-21us_ofac_sdnofac-56408
Person:birthPlaceSarpol-e Zahab, Iranengus_ofac_sdnofac-56408
Person:countryirus_ofac_sdnofac-56408
Person:countryirus_sam_exclusionsusgsa-s4mrx1xdc
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xdc
Person:firstNameKAVEH ROSTAMIengus_sam_exclusionsusgsa-s4mrx1xdc
Person:firstNameکاوهaraus_ofac_sdnofac-56408
Person:firstNameKavehengus_ofac_sdnofac-56408
Person:gendermaleus_ofac_sdnofac-56408
Person:idde2d01ce089661a8fc03f0420ab9aa67ad803c2fus_trade_cslofac-56408
Person:id3aac7e10975008248a761407ab8ad9cb4816eae3us_ofac_sdnofac-56408
Person:idaed4a49ee9f0446aa6da6d71bfb7bf641bf9f355us_sam_exclusionsusgsa-s4mrx1xdc
Person:idNumber3360138481engus_ofac_sdnofac-56408
Person:lastNameذهابیaraus_ofac_sdnofac-56408
Person:lastNameZAHABIengus_sam_exclusionsusgsa-s4mrx1xdc
Person:lastNameZahabiengus_ofac_sdnofac-56408
Person:middleNameRostamiengus_ofac_sdnofac-56408
Person:middleNameرستمیaraus_ofac_sdnofac-56408
Person:nameKAVEH ROSTAMI ZAHABIengus_sam_exclusionsusgsa-s4mrx1xdc
Person:nameKaveh Rostami Zahabiengus_ofac_sdnofac-56408
Person:nameکاوه رستمی ذهابیaraus_ofac_sdnofac-56408
Person:nameZAHABI, Kaveh Rostamius_trade_cslofac-56408
Person:nationalityirus_ofac_sdnofac-56408
Person:programIdUS-TERRengus_ofac_sdnofac-56408
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56408us_ofac_sdnofac-56408
Person:topicssanctionus_ofac_sdnofac-56408
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xdc
Person:topicssanctionus_trade_cslofac-56408
Person:uniqueEntityIdZ9N7XBHGLKD9engus_sam_exclusionsusgsa-s4mrx1xdc
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