Statements: ABDOLREZA ABED

Canonical ID: NK-cY9yAre4THFn9m9VdRHxmz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
LegalEntity:aliasABED, Abdolrezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:aliasAbdolreza Abedengus_ofac_sdnofac-45002
LegalEntity:aliasABED, Abdul Rezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:aliasAbdul Reza Abedengus_ofac_sdnofac-45002
Person:birthDate1962-10-31engus_ofac_sdnofac-45002
Person:birthPlaceAhwaz, Khuzestan, Iranengus_ofac_sdnofac-45002
Person:countryirengus_sam_exclusionsusgsa-s4mrty852
Person:countryirca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:countryirengus_ofac_sdnofac-45002
Person:countryirengus_sam_exclusionsusgsa-s4mrty851
Person:countryirengus_sam_exclusionsusgsa-s4mrty37s
Person:countryirengus_sam_exclusionsusgsa-s4mrty37t
LegalEntity:countryirtw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:countryirengus_sam_exclusionsusgsa-s4mrqxdz5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty851
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37t
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty852
Person:firstNameAbdulengus_ofac_sdnofac-45002
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrty37t
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrty852
Person:firstNameABDOLREZAengus_sam_exclusionsusgsa-s4mrqxdz5
Person:firstNameAbdolrezaca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:firstNameABDUL REZAengus_sam_exclusionsusgsa-s4mrty37s
Person:firstNameABDUL REZAengus_sam_exclusionsusgsa-s4mrty851
Person:firstName‫عبدالرضا‬araus_ofac_sdnofac-45002
Person:firstNameAbdolrezaengus_ofac_sdnofac-45002
Person:gendermaleengus_ofac_sdnofac-45002
Person:id901ee82a95c37a9eda238a38a8685df00443f43dengus_sam_exclusionsusgsa-s4mrty852
Person:id8800e67e95fa3f1cf27e4ebe75cb89490efccba7engus_sam_exclusionsusgsa-s4mrty851
Person:idfcbcf7e394d11532834d95aea509391522e07d4bengus_ofac_sdnofac-45002
Person:id12662d9d95e49cf4e7131300153775421768a49eengus_sam_exclusionsusgsa-s4mrty37t
Person:idf4a8cc1ebc31e1bdffc8852fbdd174e4ac7dcb2cengus_sam_exclusionsusgsa-s4mrty37s
Person:id719a7780b9e827a04077efe0fbfc05d9d873809fext_us_ofac_press_releasesNK-cY9yAre4THFn9m9VdRHxmz
Person:id4943ebe2c18d9e6fba20e5939e62541f1c4b1059ca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:idc9e3d848000001174ea6745e7ff3ff96c9c1bae8us_trade_cslofac-45002
LegalEntity:idc3ac91e310809c200eb6f873ec42ebc765db7b8ftw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:ideb507d7fe621fc9cd44f97b9a40c9a0d1a1d12b9engus_sam_exclusionsusgsa-s4mrqxdz5
Person:idNumber1756451699engus_ofac_sdnofac-45002
LegalEntity:idNumber1756451699tw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:lastNameAbedengus_ofac_sdnofac-45002
Person:lastNameAbedzadehca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:lastNameAbedzadehengus_ofac_sdnofac-45002
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty851
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty37s
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty37t
Person:lastNameABEDZADEHengus_sam_exclusionsusgsa-s4mrqxdz5
Person:lastName‫عابدزاده‬araus_ofac_sdnofac-45002
Person:lastNameABEDengus_sam_exclusionsusgsa-s4mrty852
Person:middleNameRezaengus_ofac_sdnofac-45002
Person:name‫عبدالرضا‬ ‫عابدزاده‬araus_ofac_sdnofac-45002
Person:nameAbdolreza Abedzadehengext_us_ofac_press_releasesNK-cY9yAre4THFn9m9VdRHxmz
Person:nameABDOLREZA ABEDengus_sam_exclusionsusgsa-s4mrty37t
Person:nameABDOLREZA ABEDengus_sam_exclusionsusgsa-s4mrty852
Person:nameABDOLREZA ABEDZADEHengus_sam_exclusionsusgsa-s4mrqxdz5
Person:nameABDUL REZA ABEDengus_sam_exclusionsusgsa-s4mrty37s
Person:nameABDUL REZA ABEDengus_sam_exclusionsusgsa-s4mrty851
Person:nameAbdolreza Abedzadehengus_ofac_sdnofac-45002
Person:nameAbdolreza Abedzadehca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:nameABEDZADEH, Abdolrezaus_trade_cslofac-45002
LegalEntity:nameABEDZADEH, Abdolrezatw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:nationalityirengus_ofac_sdnofac-45002
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty37t
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty37s
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty851
Person:notes(also ABDOLREZA ABEDZADEH)engus_sam_exclusionsusgsa-s4mrty852
Person:notes(also ABDUL REZA ABED, ABDOLREZA ABED, ABDUL REZA ABED, ABDOLREZA ABED)engus_sam_exclusionsusgsa-s4mrqxdz5
Person:passportNumberT47386686engus_ofac_sdnofac-45002
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:programIdUS-TERRengus_ofac_sdnofac-45002
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45002engus_ofac_sdnofac-45002
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733engext_us_ofac_press_releasesNK-cY9yAre4THFn9m9VdRHxmz
Person:topicssanctionengus_ofac_sdnofac-45002
Person:topicssanctionus_trade_cslofac-45002
LegalEntity:topicsexport.controltw_shtctw-shtc-fce05e1fbf6b794f68550d07ba5244ac281cf7cf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37s
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7dfb6567d59f38b739d2c17fccedd06416a64aff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty851
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty852
Person:uniqueEntityIdLL3TXNH5K7L5engus_sam_exclusionsusgsa-s4mrty851
Person:uniqueEntityIdLL8SZHCPZ7L3engus_sam_exclusionsusgsa-s4mrty37t
Person:uniqueEntityIdLL3TXNH5K7L5engus_sam_exclusionsusgsa-s4mrty37s
Person:uniqueEntityIdLL8SZHCPZ7L3engus_sam_exclusionsusgsa-s4mrty852
Person:uniqueEntityIdFKYVEU9M4HB4engus_sam_exclusionsusgsa-s4mrqxdz5
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