Statements: Hojjat GHOLIZADEH

Canonical ID: NK-hEpfdcssyRwaJ7QhCF8BRc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-01-30engus_ofac_sdnofac-29802
Person:birthPlaceKhoy, Iranengus_ofac_sdnofac-29802
Person:countryirengus_ofac_sdnofac-29802
Person:countryirengus_sam_exclusionsusgsa-s4mrdvjn9
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjn9
Person:firstNameHojjatengus_ofac_sdnofac-29802
Person:firstNameHOJJATengus_sam_exclusionsusgsa-s4mrdvjn9
Person:gendermaleengus_ofac_sdnofac-29802
Person:ide552059e441a472862d85c3bf9331ab625a80a32us_trade_cslofac-29802
Person:id24b48cce6f8a05e7009b54130dc0934ef3433641engus_ofac_sdnofac-29802
Person:id0b2ff496f0dbdb42bb286713b83f1fd65f0fcf0fengus_sam_exclusionsusgsa-s4mrdvjn9
Person:lastNameGHOLIZADEHengus_sam_exclusionsusgsa-s4mrdvjn9
Person:lastNameGHOLIZADEHengus_ofac_sdnofac-29802
Person:nameGHOLIZADEH, Hojjatus_trade_cslofac-29802
Person:nameHojjat GHOLIZADEHengus_ofac_sdnofac-29802
Person:nameHOJJAT GHOLIZADEHengus_sam_exclusionsusgsa-s4mrdvjn9
Person:nationalityirengus_ofac_sdnofac-29802
Person:passportNumberM38523792engus_ofac_sdnofac-29802
Person:programIdUS-IRANengus_ofac_sdnofac-29802
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29802engus_ofac_sdnofac-29802
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjn9
Person:topicssanctionus_trade_cslofac-29802
Person:topicssanctionengus_ofac_sdnofac-29802
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