Statements: Hojjat GHOLIZADEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-01-30us_ofac_sdnofac-29802
Person:birthPlaceKhoy, Iranengus_ofac_sdnofac-29802
Person:countryirus_sam_exclusionsusgsa-s4mrdvjn9
Person:countryirus_ofac_sdnofac-29802
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjn9
Person:firstNameHOJJATengus_sam_exclusionsusgsa-s4mrdvjn9
Person:firstNameHojjatengus_ofac_sdnofac-29802
Person:gendermaleus_ofac_sdnofac-29802
Person:ide552059e441a472862d85c3bf9331ab625a80a32us_trade_cslofac-29802
Person:idfcb4674d9340bb459e260986445f1a31513264d7us_sam_exclusionsusgsa-s4mrdvjn9
Person:ide7f6d4a79d57f91b79870761d7fa9d948062ea83us_ofac_sdnofac-29802
Person:lastNameGHOLIZADEHengus_sam_exclusionsusgsa-s4mrdvjn9
Person:lastNameGHOLIZADEHengus_ofac_sdnofac-29802
Person:nameHojjat GHOLIZADEHengus_ofac_sdnofac-29802
Person:nameHOJJAT GHOLIZADEHengus_sam_exclusionsusgsa-s4mrdvjn9
Person:nameGHOLIZADEH, Hojjatus_trade_cslofac-29802
Person:nationalityirus_ofac_sdnofac-29802
Person:passportNumberM38523792engus_ofac_sdnofac-29802
Person:programIdUS-IRANengus_ofac_sdnofac-29802
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29802us_ofac_sdnofac-29802
Person:topicssanctionus_trade_cslofac-29802
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjn9
Person:topicssanctionus_ofac_sdnofac-29802
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