Statements: Mostafa Haji Hosseini

Canonical ID: NK-iVdw3HqwoFpocTf9T4DmQJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
LegalEntity:aliasHAJJI HOSEINI ROKNABADI, Mostafatw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:aliasمصطفی حاجی حسینی رکن آبادیaraus_ofac_sdnofac-38436
Person:aliasMostafa Hajihosseiniengus_ofac_sdnofac-38436
Person:aliasMostafa Hajji Hoseini Roknabadiengus_ofac_sdnofac-38436
LegalEntity:aliasHAJIHOSSEINI, Mostafatw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:birthDate1991engus_ofac_sdnofac-38436
Person:birthPlaceMeybod, Yazd Province, Iranengus_ofac_sdnofac-38436
LegalEntity:countryirtw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:countryirengus_ofac_sdnofac-38436
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfkm
Person:countryirengus_sam_exclusionsusgsa-s4mrn6pwl
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfl1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfl1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkm
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwl
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrn6pwl
Person:firstNameمصطفیaraus_ofac_sdnofac-38436
Person:firstNameMostafaengus_ofac_sdnofac-38436
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrtyfl1
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrtyfkm
Person:gendermaleengus_ofac_sdnofac-38436
Person:idd3a5cacd344f445d1af7334ec44adf31f5b2d993engus_ofac_sdnofac-38436
LegalEntity:id0bc52309d87c3ca5496e923e8e16a842a7e9fab8tw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:ida583a43c09331d5205f546a026e4fc1d3489f42cengus_sam_exclusionsusgsa-s4mrn6pwl
Person:id5b23998be85f4e610a46cb4d1cc28f0d8ff11d33engus_sam_exclusionsusgsa-s4mrtyfl1
Person:id42be22fcb6b5957b8090f93dff29da34bc73f338us_trade_cslofac-38436
Person:id18961948b7a5ad2fa11b7c05eeaad865ccfb19c1engus_sam_exclusionsusgsa-s4mrtyfkm
Person:idba6c571c750be17456894353992441efe05c1645ext_us_ofac_press_releasesNK-iVdw3HqwoFpocTf9T4DmQJ
LegalEntity:idNumber4480031340tw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:idNumber4480031340engus_ofac_sdnofac-38436
Person:lastNameHAJIHOSSEINIengus_sam_exclusionsusgsa-s4mrtyfkm
Person:lastNameHAJJI HOSEINI ROKNABADIengus_sam_exclusionsusgsa-s4mrtyfl1
Person:lastNameHAJI HOSSEINIengus_sam_exclusionsusgsa-s4mrn6pwl
Person:lastNameحاجی حسینی رکن آبادیaraus_ofac_sdnofac-38436
Person:lastNameHajihosseiniengus_ofac_sdnofac-38436
Person:lastNameHajji Hoseini Roknabadiengus_ofac_sdnofac-38436
Person:lastNameHaji Hosseiniengus_ofac_sdnofac-38436
Person:nameHAJI HOSSEINI, Mostafaus_trade_cslofac-38436
Person:nameMostafa Haji Hosseiniengus_ofac_sdnofac-38436
Person:nameMOSTAFA HAJIHOSSEINIengus_sam_exclusionsusgsa-s4mrtyfkm
Person:nameMostafa Haji Hosseiniengext_us_ofac_press_releasesNK-iVdw3HqwoFpocTf9T4DmQJ
LegalEntity:nameHAJI HOSSEINI, Mostafatw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:nameMOSTAFA HAJI HOSSEINIengus_sam_exclusionsusgsa-s4mrn6pwl
Person:nameMOSTAFA HAJJI HOSEINI ROKNABADIengus_sam_exclusionsusgsa-s4mrtyfl1
Person:nationalityirengus_ofac_sdnofac-38436
Person:notes(also MOSTAFA HAJI HOSSEINI)engus_sam_exclusionsusgsa-s4mrtyfkm
Person:notes(also MOSTAFA HAJI HOSSEINI)engus_sam_exclusionsusgsa-s4mrtyfl1
Person:notes(also MOSTAFA HAJIHOSSEINI, MOSTAFA HAJJI HOSEINI ROKNABADI)engus_sam_exclusionsusgsa-s4mrn6pwl
Person:programIdUS-CYBengus_ofac_sdnofac-38436
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0948engext_us_ofac_press_releasesNK-iVdw3HqwoFpocTf9T4DmQJ
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38436engus_ofac_sdnofac-38436
LegalEntity:topicsexport.controltw_shtctw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfl1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfkm
Person:topicssanctionengus_ofac_sdnofac-38436
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwl
Person:topicssanctionus_trade_cslofac-38436
Person:uniqueEntityIdRUSQY6TLUKW9engus_sam_exclusionsusgsa-s4mrtyfl1
Person:uniqueEntityIdRTTNADQ2HWW5engus_sam_exclusionsusgsa-s4mrtyfkm
Person:uniqueEntityIdQMMYVK1BTKE9engus_sam_exclusionsusgsa-s4mrn6pwl
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