Statements: Majid Mosallat

Canonical ID: NK-dJojhimm9fj5rJdSNdNchd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:aliasMajid Moslatengus_ofac_sdnofac-53937
LegalEntity:aliasMOSLAT, Majidtw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:birthDate1968-10-15engus_ofac_sdnofac-53937
Person:countryirengus_ofac_sdnofac-53937
Person:countryirengus_sam_exclusionsusgsa-s4mrw3n48
Person:countryirengus_sam_exclusionsusgsa-s4mrw3mk7
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n48
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk7
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3mk7
Person:firstNameمجیدaraus_ofac_sdnofac-53937
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3n48
Person:firstNameMajidengus_ofac_sdnofac-53937
Person:gendermaleengus_ofac_sdnofac-53937
LegalEntity:idd8263ee65c84856effba702713eb0e7290c65021tw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:id35836b05113c19e97def77753320bcd3de3974b6ext_us_ofac_press_releasesofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade
Person:ide06c2514065bbc572f840edc136ce7c2cd61b2a1engus_sam_exclusionsusgsa-s4mrw3mk7
Person:ide12f38dcd826354c089061927f8ba909171060a1engus_sam_exclusionsusgsa-s4mrw3n48
Person:ideca44bcf9aa8046de9a0054c2bd92965082c0241engus_ofac_sdnofac-53937
Person:ida79adcfcebd67da59b7ca37337807e8dbfdfa4bbus_trade_cslofac-53937
LegalEntity:idNumber2291207180tw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:idNumber2291207180engus_ofac_sdnofac-53937
Person:lastNameMoslatengus_ofac_sdnofac-53937
Person:lastNameمسلطaraus_ofac_sdnofac-53937
Person:lastNameMosallatengus_ofac_sdnofac-53937
Person:lastNameMOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:lastNameMOSLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:nameمجید مسلطaraus_ofac_sdnofac-53937
Person:nameMAJID MOSLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:nameMOSALLAT, Majidus_trade_cslofac-53937
Person:nameMajid Mosallatengus_ofac_sdnofac-53937
Person:nameMAJID MOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
LegalEntity:nameMOSALLAT, Majidtw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:nameMajid Mosallatengext_us_ofac_press_releasesofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade
Person:nationalityirengext_us_ofac_press_releasesofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade
Person:nationalityirengus_ofac_sdnofac-53937
Person:notes(also MAJID MOSALLAT)engus_sam_exclusionsusgsa-s4mrw3n48
Person:notes(also MAJID MOSLAT)engus_sam_exclusionsusgsa-s4mrw3mk7
Person:programIdUS-IRANengus_ofac_sdnofac-53937
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53937engus_ofac_sdnofac-53937
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0077engext_us_ofac_press_releasesofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade
Person:topicssanctionengus_ofac_sdnofac-53937
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw3n48
LegalEntity:topicsexport.controltw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:topicssanctionus_trade_cslofac-53937
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw3mk7
Person:uniqueEntityIdRYU7LRK6CU65engus_sam_exclusionsusgsa-s4mrw3n48
Person:uniqueEntityIdRS4SXHWMVG54engus_sam_exclusionsusgsa-s4mrw3mk7
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