Statements: Seyyed Mohammad Hosein Musa Kazemi

Canonical ID: NK-oA7AMiYU6jah97FTPWLCDc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1997-06-18engus_ofac_sdnofac-33495
Person:countryirengus_ofac_sdnofac-33495
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2g4
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2g4
Person:firstNameSEYYED MOHAMMAD HOSEIN MUSAengus_sam_exclusionsusgsa-s4mrvr2g4
Person:firstNameSeyyed Mohammad Hosein Musaengus_ofac_sdnofac-33495
Person:gendermaleengus_ofac_sdnofac-33495
Person:idaf1278b4417a633c8052fc4b0e00beb606fc2276us_trade_cslofac-33495
Person:idf3b8dfbd2dd4497e2f49846064e97bbfddf716dbengus_ofac_sdnofac-33495
Person:idffa10e854fed130918840a3f1247ab8a2595523eengus_sam_exclusionsusgsa-s4mrvr2g4
Person:idNumber0020372604engus_ofac_sdnofac-33495
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrvr2g4
Person:lastNameKazemiengus_ofac_sdnofac-33495
Person:nameKAZEMI, Seyyed Mohammad Hosein Musaus_trade_cslofac-33495
Person:nameSeyyed Mohammad Hosein Musa Kazemiengus_ofac_sdnofac-33495
Person:nameSEYYED MOHAMMAD HOSEIN MUSA KAZEMIengus_sam_exclusionsusgsa-s4mrvr2g4
Person:nationalityirengus_ofac_sdnofac-33495
Person:programIdUS-FORINTengus_ofac_sdnofac-33495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33495engus_ofac_sdnofac-33495
Person:topicssanctionengus_ofac_sdnofac-33495
Person:topicssanctionus_trade_cslofac-33495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2g4
Person:uniqueEntityIdJX2PKLZ1BRG8engus_sam_exclusionsusgsa-s4mrvr2g4
Person:weakAliasHosein Zamaniengus_ofac_sdnofac-33495
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