Statements: Saeed Beheshti rad

Canonical ID: NK-dYEfCaPkqhV58dGm96WM29 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaeed Beheshtiradengus_ofac_sdnofac-50675
Person:aliasSa'id Beheshtiradengus_ofac_sdnofac-50675
LegalEntity:aliasBEHESHTIRAD, Sa'idtw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
LegalEntity:aliasBEHESHTIRAD, Saeedtw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
Person:birthDate1977-09-23us_ofac_sdnofac-50675
Person:birthPlaceKermanshah, Iranengus_ofac_sdnofac-50675
Person:countryirus_ofac_sdnofac-50675
Person:firstNameسعیدaraus_ofac_sdnofac-50675
Person:firstNameSaeedengus_ofac_sdnofac-50675
Person:firstNameSa'idengus_ofac_sdnofac-50675
Person:gendermaleus_ofac_sdnofac-50675
LegalEntity:id6f7723bfb83c30dc85f8a226266038402391072atw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
Person:id9e21b663b15bcf9702fcbc2b9c056105fda245f5ext_us_ofac_press_releasesofac-pr-59689138135b502dc50f890ba5770d595eb3621e
Person:idd9e92afcee06de48ac750d9d5adf0c5b5435d077us_trade_cslofac-50675
Person:id3bcfbb633335a5769efcd22b56043cf1f692f2faus_ofac_sdnofac-50675
Person:idNumber3251912062engus_ofac_sdnofac-50675
LegalEntity:idNumber3251912062tw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
Person:lastNameBeheshtiradengus_ofac_sdnofac-50675
Person:lastNameBeheshti radengus_ofac_sdnofac-50675
Person:lastNameبهشتی رادaraus_ofac_sdnofac-50675
Person:nameSaeed Beheshti radengus_ofac_sdnofac-50675
Person:nameBEHESHTI RAD, Saeedus_trade_cslofac-50675
Person:nameSaeed Beheshti-Radengext_us_ofac_press_releasesofac-pr-59689138135b502dc50f890ba5770d595eb3621e
LegalEntity:nameBEHESHTI RAD, Saeedtw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
Person:nameسعید بهشتی رادaraus_ofac_sdnofac-50675
Person:nationalityirus_ofac_sdnofac-50675
Person:programIdUS-IRANengus_ofac_sdnofac-50675
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50675us_ofac_sdnofac-50675
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587ext_us_ofac_press_releasesofac-pr-59689138135b502dc50f890ba5770d595eb3621e
Person:topicssanctionus_trade_cslofac-50675
Person:topicssanctionus_ofac_sdnofac-50675
LegalEntity:topicsexport.controltw_shtctw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0
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