Statements: MOJTABA JAHANDUST MARGHUB

Canonical ID: NK-j4gJCeGF5tgPmdejTi7sk6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOJTABA JAHANDUST MARGHUBengus_sam_exclusionsusgsa-s4mrrfykv
Person:aliasMojtaba Jahandust Marghubengus_ofac_sdnofac-46074
Person:aliasمجتبى جهاندوست مرغوبengus_ofac_sdnofac-46074
Person:aliasMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty3kf
Person:aliasMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty8gp
Person:birthDate1985-04-15engus_ofac_sdnofac-46074
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-46074
Person:countryirengus_sam_exclusionsusgsa-s4mrty3kf
Person:countryirengus_sam_exclusionsusgsa-s4mrrfykv
Person:countryirengus_sam_exclusionsusgsa-s4mrty8gp
Person:countryirengus_ofac_sdnofac-46074
Person:createdAt2023-11-22engus_sam_exclusionsusgsa-s4mrrfykv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3kf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8gp
Person:firstNameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty3kf
Person:firstNameMojtabaengus_ofac_sdnofac-46074
Person:firstNameمجتبىengus_ofac_sdnofac-46074
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrrfykv
Person:firstNameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty8gp
Person:gendermaleengus_ofac_sdnofac-46074
Person:id807ebb47d5efc42e2e84a576c3af570fd8c60cfbengus_sam_exclusionsusgsa-s4mrty8gp
Person:id170c5467417c9ba998e6389d6044a1e34bca8930engus_sam_exclusionsusgsa-s4mrrfykv
Person:id01f3ef3a218980056d48051ba4a9db1453ff4edeengus_ofac_sdnofac-46074
Person:idda3f6c021c6e7ffe0f358cdc232c8571e021c0e8us_trade_cslofac-46074
Person:ida960c6f09e5c63b037c5bcecfd3949d415180820engus_sam_exclusionsusgsa-s4mrty3kf
Person:idNumber0072441364engus_ofac_sdnofac-46074
Person:lastNameMarghubengus_ofac_sdnofac-46074
Person:lastNameJAHANDUSTengus_sam_exclusionsusgsa-s4mrrfykv
Person:lastNameMARGHUBengus_sam_exclusionsusgsa-s4mrty3kf
Person:lastNameMARGHUBengus_sam_exclusionsusgsa-s4mrty8gp
Person:lastNameJahandustengus_ofac_sdnofac-46074
Person:lastNameمرغوبengus_ofac_sdnofac-46074
Person:middleNameجهاندوستengus_ofac_sdnofac-46074
Person:middleNameJahandustengus_ofac_sdnofac-46074
Person:nameMOJTABA JAHANDUST MARGHUBengus_sam_exclusionsusgsa-s4mrty8gp
Person:nameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrrfykv
Person:nameMojtaba Jahandustengus_ofac_sdnofac-46074
Person:nameMOJTABA JAHANDUST MARGHUBengus_sam_exclusionsusgsa-s4mrty3kf
Person:nameJAHANDUST, Mojtabaus_trade_cslofac-46074
Person:nationalityirengus_ofac_sdnofac-46074
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46074engus_ofac_sdnofac-46074
Person:topicssanctionengus_ofac_sdnofac-46074
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8gp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrfykv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3kf
Person:topicssanctionus_trade_cslofac-46074
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrty8gp
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrty3kf
Person:uniqueEntityIdG1XMB5VWMSW8engus_sam_exclusionsusgsa-s4mrrfykv
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