Statements: ALIAKBAR POURJAMSHIDIAN

Canonical ID: NK-mUjd6cZ3jkWEXZUtGHJDHJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:aliasAliakbar POURJAMSHIDIANengus_ofac_sdnofac-44780
LegalEntity:aliasPOURJAMSHIDIAN, Aliakbartw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:birthDate1962-12-30engus_ofac_sdnofac-44780
Person:countryirengus_sam_exclusionsusgsa-s4mrqxdvs
Person:countryirengus_sam_exclusionsusgsa-s4mrty35r
Person:countryirengus_ofac_sdnofac-44780
LegalEntity:countryirtw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:countryirengus_sam_exclusionsusgsa-s4mrty830
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35r
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty830
Person:firstNameALIAKBARengus_sam_exclusionsusgsa-s4mrty830
Person:firstNameعلی اکبرaraus_ofac_sdnofac-44780
Person:firstNameALIAKBARengus_sam_exclusionsusgsa-s4mrty35r
Person:firstNameAli Akbarengus_ofac_sdnofac-44780
Person:firstNameALI AKBARengus_sam_exclusionsusgsa-s4mrqxdvs
Person:firstNameAliakbarengus_ofac_sdnofac-44780
Person:gendermaleengus_ofac_sdnofac-44780
Person:idc37d6f80ee195fbf4f76b0c06937fa27b6cd0878engus_sam_exclusionsusgsa-s4mrqxdvs
LegalEntity:id48840836e98b992e9d89dbf1dac44c3d752030e6tw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:iddcfeb1e2752805d504c523131e8ec2767480236bengus_ofac_sdnofac-44780
Person:idb8768471a63bda91a3244147533610b628ade98fengus_sam_exclusionsusgsa-s4mrty830
Person:id028a28a299d2ceb43b09d49f006b1f4531bf7025us_trade_cslofac-44780
Person:idd0ecc0899841570b9364d22c8b45af01011d2499ext_us_ofac_press_releasesNK-mUjd6cZ3jkWEXZUtGHJDHJ
Person:idf3307bbf455fb3521a4c18312c4d2535624a7ae5engus_sam_exclusionsusgsa-s4mrty35r
Person:lastNamePOURJAMSHIDIANengus_ofac_sdnofac-44780
Person:lastNameپورجمشیدیانaraus_ofac_sdnofac-44780
Person:lastNamePOURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrty35r
Person:lastNamePOURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrqxdvs
Person:lastNamePOURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrty830
Person:nameAli Akbar Pourjamshidianengext_us_ofac_press_releasesNK-mUjd6cZ3jkWEXZUtGHJDHJ
Person:nameعلی اکبر پورجمشیدیانaraus_ofac_sdnofac-44780
Person:nameAli Akbar POURJAMSHIDIANengus_ofac_sdnofac-44780
Person:namePOURJAMSHIDIAN, Ali Akbarus_trade_cslofac-44780
Person:nameALI AKBAR POURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrqxdvs
Person:nameALIAKBAR POURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrty35r
Person:nameALIAKBAR POURJAMSHIDIANengus_sam_exclusionsusgsa-s4mrty830
LegalEntity:namePOURJAMSHIDIAN, Ali Akbartw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:nationalityirengus_ofac_sdnofac-44780
Person:notes(also ALI AKBAR POURJAMSHIDIAN)engus_sam_exclusionsusgsa-s4mrty35r
Person:notes(also ALIAKBAR POURJAMSHIDIAN, ALIAKBAR POURJAMSHIDIAN)engus_sam_exclusionsusgsa-s4mrqxdvs
Person:notes(also ALI AKBAR POURJAMSHIDIAN)engus_sam_exclusionsusgsa-s4mrty830
Person:passportNumberV43937498engus_ofac_sdnofac-44780
Person:programIdUS-IRANengus_ofac_sdnofac-44780
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44780engus_ofac_sdnofac-44780
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733engext_us_ofac_press_releasesNK-mUjd6cZ3jkWEXZUtGHJDHJ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty830
Person:topicssanctionengus_ofac_sdnofac-44780
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvs
Person:topicssanctionus_trade_cslofac-44780
LegalEntity:topicsexport.controltw_shtctw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec
Person:uniqueEntityIdFBTLFYV2SNP4engus_sam_exclusionsusgsa-s4mrqxdvs
Person:uniqueEntityIdLDSXWYWKKQX7engus_sam_exclusionsusgsa-s4mrty830
Person:uniqueEntityIdLDSXWYWKKQX7engus_sam_exclusionsusgsa-s4mrty35r
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