Statements: REZA MOUSAVI AZAMI

Canonical ID: NK-k95rXLRVKFvFVUiCnByHoo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasReza Mousavi Azamiengus_ofac_sdnofac-34106
Person:birthDate1971-05-05engus_ofac_sdnofac-34106
Person:countryirengus_sam_exclusionsusgsa-s4mrvr6by
Person:countryirengext_us_ofac_press_releasesNK-k95rXLRVKFvFVUiCnByHoo
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2kt
Person:countryirengus_ofac_sdnofac-34106
Person:countryirengus_sam_exclusionsusgsa-s4mrvr44k
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kt
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44k
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6by
Person:firstNameRezaengus_ofac_sdnofac-34106
Person:firstNameREZA MOUSAVIengus_sam_exclusionsusgsa-s4mrvr44k
Person:firstNameSEYED REZA MOUSAVIengus_sam_exclusionsusgsa-s4mrvr2kt
Person:firstNameSeyed Rezaengus_ofac_sdnofac-34106
Person:firstNameREZA MOUSAVIengus_sam_exclusionsusgsa-s4mrvr6by
Person:firstNameسید رضاaraus_ofac_sdnofac-34106
Person:gendermaleengus_ofac_sdnofac-34106
Person:id31149564b66b45b4438527e5c20866ec225f5468us_trade_cslofac-34106
Person:id2480e13b37485d690b791199cc34aa176b185c54engus_ofac_sdnofac-34106
Person:id3c40327328d44503a77be9de335801ee79a86f7fengus_sam_exclusionsusgsa-s4mrvr44k
Person:idbdfcd17a1a6f3c1737d57d65b1692fda8e0e435cengus_sam_exclusionsusgsa-s4mrvr6by
Person:idb3b169e88337d974f17b24892001d691b7a46c34engus_sam_exclusionsusgsa-s4mrvr2kt
Person:idede17079db0430a0ee36bede9496b8f8252cbd26ext_us_ofac_press_releasesNK-k95rXLRVKFvFVUiCnByHoo
Person:lastNameAZAMIengus_sam_exclusionsusgsa-s4mrvr6by
Person:lastNameAZAMIengus_sam_exclusionsusgsa-s4mrvr44k
Person:lastNameAZAMIengus_sam_exclusionsusgsa-s4mrvr2kt
Person:lastNameاعظمیaraus_ofac_sdnofac-34106
Person:lastNameAzamiengus_ofac_sdnofac-34106
Person:middleNameMousaviengus_ofac_sdnofac-34106
Person:middleNameموسویaraus_ofac_sdnofac-34106
Person:nameREZA MOUSAVI AZAMIengus_sam_exclusionsusgsa-s4mrvr6by
Person:nameSeyed Reza Mousavi Azamiengext_us_ofac_press_releasesNK-k95rXLRVKFvFVUiCnByHoo
Person:nameREZA MOUSAVI AZAMIengus_sam_exclusionsusgsa-s4mrvr44k
Person:nameسید رضا موسوی اعظمیaraus_ofac_sdnofac-34106
Person:nameAZAMI, Seyed Reza Mousavius_trade_cslofac-34106
Person:nameSeyed Reza Mousavi Azamiengus_ofac_sdnofac-34106
Person:nameSEYED REZA MOUSAVI AZAMIengus_sam_exclusionsusgsa-s4mrvr2kt
Person:nationalityirengus_ofac_sdnofac-34106
Person:notes(also REZA MOUSAVI AZAMI, REZA MOUSAVI AZAMI)engus_sam_exclusionsusgsa-s4mrvr2kt
Person:notes(also SEYED REZA MOUSAVI AZAMI)engus_sam_exclusionsusgsa-s4mrvr6by
Person:notes(also SEYED REZA MOUSAVI AZAMI)engus_sam_exclusionsusgsa-s4mrvr44k
Person:passportNumberY53914437engus_ofac_sdnofac-34106
Person:programIdUS-IRANengus_ofac_sdnofac-34106
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34106engus_ofac_sdnofac-34106
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0517engext_us_ofac_press_releasesNK-k95rXLRVKFvFVUiCnByHoo
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kt
Person:topicssanctionengus_ofac_sdnofac-34106
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6by
Person:topicssanctionus_trade_cslofac-34106
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44k
Person:uniqueEntityIdMWYLW5CF8K57engus_sam_exclusionsusgsa-s4mrvr44k
Person:uniqueEntityIdMWYLW5CF8K57engus_sam_exclusionsusgsa-s4mrvr6by
Person:uniqueEntityIdK545UMCU4A95engus_sam_exclusionsusgsa-s4mrvr2kt
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