Statements: MOHAMMAD SADEGH HEIDARI MUSA

Canonical ID: NK-ecz3JEV3e4b2yajkv6ufMg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Ali Mohammad Sadegh Heidariengus_ofac_sdnofac-40741
Person:aliasMohammad Sadegh Heydariengus_ofac_sdnofac-40741
Person:aliasMohammad Sadegh Heidari Musaengus_ofac_sdnofac-40741
Person:birthDate1977-09-23engus_ofac_sdnofac-40741
Person:birthDate1977-09-24engus_ofac_sdnofac-40741
Person:birthPlaceShahrebabak, Iranengus_ofac_sdnofac-40741
Person:countryirengus_ofac_sdnofac-40741
Person:firstNameمحمدaraus_ofac_sdnofac-40741
Person:firstNameMohammadengus_ofac_sdnofac-40741
Person:gendermaleengus_ofac_sdnofac-40741
Person:ida4d08e68fb9e968d9fb0831235969b18fa6b18ccengus_ofac_sdnofac-40741
Person:idNumber3149555493engus_ofac_sdnofac-40741
Person:lastNameMusaengus_ofac_sdnofac-40741
Person:lastNameHeidariengus_ofac_sdnofac-40741
Person:lastNameHeydariengus_ofac_sdnofac-40741
Person:lastNameMousaengus_ofac_sdnofac-40741
Person:lastNameموسیaraus_ofac_sdnofac-40741
Person:middleNameSadeghengus_ofac_sdnofac-40741
Person:middleNameSadegh Heidariengus_ofac_sdnofac-40741
Person:middleNameAli Mohammad Sadeghengus_ofac_sdnofac-40741
Person:middleNameصادق حیدریaraus_ofac_sdnofac-40741
Person:nameMohammad Sadegh Heidari Mousaengus_ofac_sdnofac-40741
Person:nameمحمد صادق حیدری موسیaraus_ofac_sdnofac-40741
Person:nationalityirengus_ofac_sdnofac-40741
Person:programIdUS-IRANengus_ofac_sdnofac-40741
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40741engus_ofac_sdnofac-40741
Person:topicssanctionengus_ofac_sdnofac-40741
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