Statements: Sayyed Mehdi Rahimi Hajjiabadi

Canonical ID: NK-eeRCwx2cNs9YJwC9MxE6dR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKh Majidieh Southern K Salehi P 64engus_ofac_sdnofac-50558
Person:addressEntityaddr-48b27a917c9fc33e432eaa265bcdd4a42965ab95engus_ofac_sdnofac-50558
Person:aliasSeyyed Mehdi Rahimiengus_ofac_sdnofac-50558
Person:birthDate1980-07-21engus_ofac_sdnofac-50558
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-50558
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtl7
Person:countryirengus_ofac_sdnofac-50558
Person:countryirengus_sam_exclusionsusgsa-s4mrtrznx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtl7
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrznx
Person:firstNameSAYYED MEHDIengus_sam_exclusionsusgsa-s4mrtrznx
Person:firstNameSeyyed Mehdiengus_ofac_sdnofac-50558
Person:firstNameسید مهدیaraus_ofac_sdnofac-50558
Person:firstNameSEYYED MEHDIengus_sam_exclusionsusgsa-s4mrtxtl7
Person:firstNameSayyed Mehdiengus_ofac_sdnofac-50558
Person:gendermaleengus_ofac_sdnofac-50558
Person:idb7ffdd992274bc9324f3ce3ccfbbe23ac446f07eus_trade_cslofac-50558
Person:id0b6f6379cd8981479df22ab4835bb86d2b18c15bengus_sam_exclusionsusgsa-s4mrtrznx
Person:iddea480de59df2d8aee8a75e5bfc552518929aeedengus_sam_exclusionsusgsa-s4mrtxtl7
Person:id8c42d0dd765b38760c0b10545e3afab2ed2eeb6dengus_ofac_sdnofac-50558
Person:lastNameRahimi Hajjiabadiengus_ofac_sdnofac-50558
Person:lastNameRAHIMI HAJJIABADIengus_sam_exclusionsusgsa-s4mrtrznx
Person:lastNameRAHIMIengus_sam_exclusionsusgsa-s4mrtxtl7
Person:lastNameRahimiengus_ofac_sdnofac-50558
Person:lastNameرحیمی حاجی آبادیaraus_ofac_sdnofac-50558
Person:nameSEYYED MEHDI RAHIMIengus_sam_exclusionsusgsa-s4mrtxtl7
Person:nameRAHIMI HAJJIABADI, Sayyed Mehdius_trade_cslofac-50558
Person:nameSayyed Mehdi Rahimi Hajjiabadiengus_ofac_sdnofac-50558
Person:nameسید مهدی رحیمی حاجی آبادیaraus_ofac_sdnofac-50558
Person:nameSAYYED MEHDI RAHIMI HAJJIABADIengus_sam_exclusionsusgsa-s4mrtrznx
Person:nationalityirengus_ofac_sdnofac-50558
Person:notes(also SAYYED MEHDI RAHIMI HAJJIABADI)engus_sam_exclusionsusgsa-s4mrtxtl7
Person:notes(also SEYYED MEHDI RAHIMI)engus_sam_exclusionsusgsa-s4mrtrznx
Person:programIdUS-FORINTengus_ofac_sdnofac-50558
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50558engus_ofac_sdnofac-50558
Person:topicssanctionengus_ofac_sdnofac-50558
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrznx
Person:topicssanctionus_trade_cslofac-50558
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtl7
Person:uniqueEntityIdQBPTGUADKVB3engus_sam_exclusionsusgsa-s4mrtrznx
Person:uniqueEntityIdFVG7QH3SS3M7engus_sam_exclusionsusgsa-s4mrtxtl7
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