Statements: Majid Mosallat

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
LegalEntity:aliasMOSLAT, Majidtw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:aliasMajid Moslatengus_ofac_sdnofac-53937
Person:birthDate1968-10-15engus_ofac_sdnofac-53937
Person:countryirengus_ofac_sdnofac-53937
Person:countryirengus_sam_exclusionsusgsa-s4mrw3mk7
Person:countryirengus_sam_exclusionsusgsa-s4mrw3n48
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk7
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n48
Person:firstNameMajidengus_ofac_sdnofac-53937
Person:firstNameمجیدaraus_ofac_sdnofac-53937
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3mk7
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3n48
Person:gendermaleengus_ofac_sdnofac-53937
Person:id1da61e4cb56ecb7b0bf03b80b8c62b6885146bbdengus_sam_exclusionsusgsa-s4mrw3mk7
Person:ida6e4e2136191243004cb9812e30818d9159f1efdengus_sam_exclusionsusgsa-s4mrw3n48
Person:ideca44bcf9aa8046de9a0054c2bd92965082c0241engus_ofac_sdnofac-53937
Person:id21fd7ca880895974c5ecb7e0e95b8959c695459aext_us_ofac_press_releasesNK-dJojhimm9fj5rJdSNdNchd
Person:idfd3dfa65e44e4b1aefae7bb65392aeb3b5039644us_trade_cslofac-53937
LegalEntity:idd8263ee65c84856effba702713eb0e7290c65021tw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:idNumber2291207180engus_ofac_sdnofac-53937
LegalEntity:idNumber2291207180tw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:lastNameMoslatengus_ofac_sdnofac-53937
Person:lastNameMOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:lastNameMOSLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:lastNameMosallatengus_ofac_sdnofac-53937
Person:lastNameمسلطaraus_ofac_sdnofac-53937
Person:nameMAJID MOSLATengus_sam_exclusionsusgsa-s4mrw3n48
LegalEntity:nameMOSALLAT, Majidtw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:nameMOSALLAT, Majidus_trade_cslofac-53937
Person:nameMAJID MOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:nameمجید مسلطaraus_ofac_sdnofac-53937
Person:nameMajid Mosallatengus_ofac_sdnofac-53937
Person:nameMajid Mosallatengext_us_ofac_press_releasesNK-dJojhimm9fj5rJdSNdNchd
Person:nationalityirengus_ofac_sdnofac-53937
Person:nationalityirengext_us_ofac_press_releasesNK-dJojhimm9fj5rJdSNdNchd
Person:notes(also MAJID MOSLAT)engus_sam_exclusionsusgsa-s4mrw3mk7
Person:notes(also MAJID MOSALLAT)engus_sam_exclusionsusgsa-s4mrw3n48
Person:programIdUS-IRANengus_ofac_sdnofac-53937
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0077engext_us_ofac_press_releasesNK-dJojhimm9fj5rJdSNdNchd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53937engus_ofac_sdnofac-53937
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n48
Person:topicssanctionengus_ofac_sdnofac-53937
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk7
LegalEntity:topicsexport.controltw_shtctw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e
Person:topicssanctionus_trade_cslofac-53937
Person:uniqueEntityIdRS4SXHWMVG54engus_sam_exclusionsusgsa-s4mrw3mk7
Person:uniqueEntityIdRYU7LRK6CU65engus_sam_exclusionsusgsa-s4mrw3n48
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting