Statements: Mansour Zarringhalam

Canonical ID: NK-dNLaBgrT9jiKtwcrHgYS7X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-54234
Person:addressTehranengus_ofac_sdnofac-54234
Person:addressEntityaddr-ad81087dbc5e24a5b4f92e8ee4f051a88c4c2fe3engus_ofac_sdnofac-54234
Person:addressEntityaddr-cb54cbcefc4bac3096dc66382c42f38ddc92fe10engus_ofac_sdnofac-54234
Person:aliasMansur Zarrin Ghalamengus_ofac_sdnofac-54234
Person:aliasMansour Zarrin Ghalamengus_ofac_sdnofac-54234
Person:birthDate1963-03-22engus_ofac_sdnofac-54234
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-54234
Person:countryaeengus_ofac_sdnofac-54234
Person:countryirengus_ofac_sdnofac-54234
Person:countryknengus_ofac_sdnofac-54234
Person:firstNameMansurengus_ofac_sdnofac-54234
Person:firstNameMansourengus_ofac_sdnofac-54234
Person:firstNameمنصورaraus_ofac_sdnofac-54234
Person:gendermaleengus_ofac_sdnofac-54234
Person:idffff697ad22eaeafb68c756bef6eff7a1ea9eaedengus_ofac_sdnofac-54234
Person:idNumber4579852826engus_ofac_sdnofac-54234
Person:lastNameزرین قلمaraus_ofac_sdnofac-54234
Person:lastNameZarrin Ghalamengus_ofac_sdnofac-54234
Person:lastNameZarringhalamengus_ofac_sdnofac-54234
Person:nameMansour Zarringhalamengus_ofac_sdnofac-54234
Person:nameمنصور زرین قلمaraus_ofac_sdnofac-54234
Person:nationalityirengus_ofac_sdnofac-54234
Person:nationalityknengus_ofac_sdnofac-54234
Person:passportNumberR0052384engus_ofac_sdnofac-54234
Person:passportNumberY53912417engus_ofac_sdnofac-54234
Person:programIdUS-IRANengus_ofac_sdnofac-54234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54234engus_ofac_sdnofac-54234
Person:topicssanctionengus_ofac_sdnofac-54234
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