Statements: MOJTABA JAHANDUST MARGHUB

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:aliasMojtaba Jahandust Marghubengus_ofac_sdnofac-46074
LegalEntity:aliasMARGHUB, Mojtaba Jahandusttw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:aliasمجتبى جهاندوست مرغوبaraus_ofac_sdnofac-46074
Person:birthDate1985-04-15engus_ofac_sdnofac-46074
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-46074
LegalEntity:countryirtw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:countryirengus_ofac_sdnofac-46074
Person:countryirengus_sam_exclusionsusgsa-s4mrty8gp
Person:countryirengus_sam_exclusionsusgsa-s4mrrfykv
Person:countryirengus_sam_exclusionsusgsa-s4mrty3kf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3kf
Person:createdAt2023-11-22engus_sam_exclusionsusgsa-s4mrrfykv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8gp
Person:firstNameمجتبىaraus_ofac_sdnofac-46074
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrrfykv
Person:firstNameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty8gp
Person:firstNameMojtabaengus_ofac_sdnofac-46074
Person:firstNameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrty3kf
Person:gendermaleengus_ofac_sdnofac-46074
Person:id2d21e35c01bf39ed7cf0bd7efc8b958bc2674815engus_sam_exclusionsusgsa-s4mrrfykv
Person:idda3f6c021c6e7ffe0f358cdc232c8571e021c0e8us_trade_cslofac-46074
Person:id261a32097ba1805e7524fd13ce44acfe8410e951engus_ofac_sdnofac-46074
LegalEntity:ida439e46230bc542f7b5280bf7480103f2482ac45tw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:id5954f16fd3488e775f1538caeb2bb9f660566d80engus_sam_exclusionsusgsa-s4mrty8gp
Person:idf60c1a59edd39352a3bfec2cd7a6b0b49da33172engus_sam_exclusionsusgsa-s4mrty3kf
Person:idNumber0072441364engus_ofac_sdnofac-46074
LegalEntity:idNumber0072441364tw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:lastNameJAHANDUSTengus_sam_exclusionsusgsa-s4mrrfykv
Person:lastNameMarghubengus_ofac_sdnofac-46074
Person:lastNameJahandustengus_ofac_sdnofac-46074
Person:lastNameمرغوبaraus_ofac_sdnofac-46074
Person:lastNameMARGHUBengus_sam_exclusionsusgsa-s4mrty8gp
Person:lastNameMARGHUBengus_sam_exclusionsusgsa-s4mrty3kf
Person:middleNameJahandustengus_ofac_sdnofac-46074
Person:middleNameجهاندوستaraus_ofac_sdnofac-46074
Person:nameMOJTABA JAHANDUSTengus_sam_exclusionsusgsa-s4mrrfykv
Person:nameJAHANDUST, Mojtabaus_trade_cslofac-46074
Person:nameMojtaba Jahandustengus_ofac_sdnofac-46074
LegalEntity:nameJAHANDUST, Mojtabatw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:nameMOJTABA JAHANDUST MARGHUBengus_sam_exclusionsusgsa-s4mrty8gp
Person:nameMOJTABA JAHANDUST MARGHUBengus_sam_exclusionsusgsa-s4mrty3kf
Person:nationalityirengus_ofac_sdnofac-46074
Person:notes(also MOJTABA JAHANDUST)engus_sam_exclusionsusgsa-s4mrty8gp
Person:notes(also MOJTABA JAHANDUST)engus_sam_exclusionsusgsa-s4mrty3kf
Person:notes(also MOJTABA JAHANDUST MARGHUB, MOJTABA JAHANDUST MARGHUB)engus_sam_exclusionsusgsa-s4mrrfykv
Person:programIdUS-TERRengus_ofac_sdnofac-46074
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46074engus_ofac_sdnofac-46074
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3kf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8gp
Person:topicssanctionengus_ofac_sdnofac-46074
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrfykv
LegalEntity:topicsexport.controltw_shtctw-shtc-12fe71242729baae96570402d8b405d44f2535c6
Person:topicssanctionus_trade_cslofac-46074
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrty8gp
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrty3kf
Person:uniqueEntityIdG1XMB5VWMSW8engus_sam_exclusionsusgsa-s4mrrfykv
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