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Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_bis_denied_new | us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e | |||
LegalEntity:name | KOSARIAN FARD | eng | us_bis_denied_new | us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4 | |||
LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | us_trade_csl | trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc | ||||
LegalEntity:name | KOSARIAN FARD | us_trade_csl | trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4 | ||||
Person:name | KOSARAYANIFARD, Pejman Mahmood | us_trade_csl | ofac-16536 | ||||
Person:name | KOSARIAN FARD | eng | us_sam_exclusions | usgsa-s4mr4cxcf | |||
Person:name | ALI PEJMAN MAHMUD KOSARAYAN FARD | eng | us_sam_exclusions | usgsa-s4mr4cxcp | |||
Person:name | AMIR KOSARIAN | eng | us_sam_exclusions | usgsa-s4mr4cxcr | |||
Person:name | Pejman Mahmood KOSARAYANIFARD | eng | us_ofac_sdn | ofac-16536 | |||
LegalEntity:name | KOSARAYANIFARD, Pejman Mahmood | tw_shtc | tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d | ||||
Person:name | PEJMAN CASARYANIFARD | eng | us_sam_exclusions | usgsa-s4mr4cxcm | |||
Person:name | PEJMAN KOSARIAN FARD | eng | us_sam_exclusions | usgsa-s4mr4cxck | |||
Person:name | PEJMAN KOSARYANI-FARD | eng | us_sam_exclusions | usgsa-s4mr4cxch | |||
Person:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_sam_exclusions | usgsa-s4mr4cxcc | |||
LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_bis_denied | us-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a | |||
LegalEntity:name | KOSARIAN FARD | eng | us_bis_denied | us-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9 | |||
Person:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_sam_exclusions | usgsa-s4mrvs52q | |||