Statements: Sayyed Ahmad Hoseini Munes

Canonical ID: NK-htHDHncYpMg9u6FG8B7gzY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-55202
Person:addressEntityaddr-6792cc7d1f26b3fe8374afb91bcd3bd4110ed733engus_ofac_sdnofac-55202
Person:birthDate1974-03-18engus_ofac_sdnofac-55202
Person:birthPlaceAli Sadr, Iranengus_ofac_sdnofac-55202
Person:countryirengus_ofac_sdnofac-55202
Person:firstNameSayyedengus_ofac_sdnofac-55202
Person:firstNameسیدaraus_ofac_sdnofac-55202
Person:gendermaleengus_ofac_sdnofac-55202
Person:id10ac953dacd24f3289e28bc06efb68620b89f0c7ext_us_ofac_press_releasesNK-htHDHncYpMg9u6FG8B7gzY
Person:id846d15c2143da8ee2b0244367edf1f69d705532eengus_ofac_sdnofac-55202
Person:id89adea411299b1e056eedd7b69c05ec1ae181cd8us_trade_cslofac-55202
Person:idNumber4031738625engus_ofac_sdnofac-55202
Person:lastNameحسینی‫ مونس‬araus_ofac_sdnofac-55202
Person:lastNameHoseini Munesengus_ofac_sdnofac-55202
Person:middleName‫احمد‬araus_ofac_sdnofac-55202
Person:middleNameAhmadengus_ofac_sdnofac-55202
Person:nameسید ‫احمد‬ حسینی‫ مونس‬araus_ofac_sdnofac-55202
Person:nameHOSEINI MUNES, Sayyed Ahmadus_trade_cslofac-55202
Person:nameSayyed Ahmad Hoseini Munesengext_us_ofac_press_releasesNK-htHDHncYpMg9u6FG8B7gzY
Person:nameSayyed Ahmad Hoseini Munesengus_ofac_sdnofac-55202
Person:nationalityirengus_ofac_sdnofac-55202
Person:programIdUS-IRANengus_ofac_sdnofac-55202
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55202engus_ofac_sdnofac-55202
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-htHDHncYpMg9u6FG8B7gzY
Person:topicssanctionengus_ofac_sdnofac-55202
Person:topicssanctionus_trade_cslofac-55202
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