Statements: Mohammad Javad Safari

Canonical ID: NK-ggKeHkqVQBR8Meh9fPMZcf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-26579
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr8glgp
Person:addressEntityaddr-fea7147e435f22f51b076410b229b5adfdb376cbengus_ofac_sdnofac-26579
Person:birthDate1980-08-07engus_ofac_sdnofac-26579
Person:birthPlaceBorazjam, Dashtestan, Bushehr, Iranengus_ofac_sdnofac-26579
Person:countryirengus_ofac_sdnofac-26579
Person:countryirengus_sam_exclusionsusgsa-s4mr8glgp
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgp
Person:firstNameMOHAMMAD JAVADengus_sam_exclusionsusgsa-s4mr8glgp
Person:firstNameMohammadengus_ofac_sdnofac-26579
Person:gendermaleengus_ofac_sdnofac-26579
Person:id394de1979efad474c90948c5ebbab057a1b77bc2engus_sam_exclusionsusgsa-s4mr8glgp
Person:id5c3fd44b3349200e57b792ca9acdb7336f619869us_trade_cslofac-26579
Person:id5c7f2994e6dc54327899e2b0b8a2e2337449f379engus_ofac_sdnofac-26579
Person:lastNameSAFARIengus_sam_exclusionsusgsa-s4mr8glgp
Person:lastNameSafariengus_ofac_sdnofac-26579
Person:middleNameJavadengus_ofac_sdnofac-26579
Person:nameMohammad Javad Safariengus_ofac_sdnofac-26579
Person:nameSAFARI, Mohammad Javadus_trade_cslofac-26579
Person:nameMOHAMMAD JAVAD SAFARIengus_sam_exclusionsusgsa-s4mr8glgp
Person:passportNumberG9345199engus_ofac_sdnofac-26579
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26579engus_ofac_sdnofac-26579
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgp
Person:topicssanctionus_trade_cslofac-26579
Person:topicssanctionengus_ofac_sdnofac-26579
  • Previous
  • 1 - 25 of 25
  • Next