Statements: Qasem Rezaei

Canonical ID: NK-oQouKnawvQF3UFARTEGRaV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQassem Rezaeiengus_ofac_sdnofac-39076
Person:aliasQasem Rezaiengus_ofac_sdnofac-39076
Person:aliasGhasem Rezayi Rezaengus_ofac_sdnofac-39076
Person:aliasQassem Rezayeeengus_ofac_sdnofac-39076
Person:aliasGhasem Rezaeiengus_ofac_sdnofac-39076
Person:birthDate1961-09-27engus_ofac_sdnofac-39076
Person:birthPlaceAbhar City, Zanjan Province, Iranengus_ofac_sdnofac-39076
Person:citizenshipirengus_ofac_sdnofac-39076
Person:countryirengus_ofac_sdnofac-39076
Person:firstNameQassemengus_ofac_sdnofac-39076
Person:firstNameGhasemengus_ofac_sdnofac-39076
Person:firstNameQasemengus_ofac_sdnofac-39076
Person:firstNameقاسمaraus_ofac_sdnofac-39076
Person:gendermaleengus_ofac_sdnofac-39076
Person:ided5221ed5e5d1997e413986e572e1854215f7734engus_ofac_sdnofac-39076
Person:idNumber4410232436engus_ofac_sdnofac-39076
Person:lastNameRezayi Rezaengus_ofac_sdnofac-39076
Person:lastNameRezaiengus_ofac_sdnofac-39076
Person:lastNameRezaeiengus_ofac_sdnofac-39076
Person:lastNameرضاییaraus_ofac_sdnofac-39076
Person:lastNameRezayeeengus_ofac_sdnofac-39076
Person:nameQasem Rezaeiengus_ofac_sdnofac-39076
Person:nameقاسم رضاییaraus_ofac_sdnofac-39076
Person:passportNumberD10005996engus_ofac_sdnofac-39076
Person:programIdUS-IRANengus_ofac_sdnofac-39076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39076engus_ofac_sdnofac-39076
Person:topicssanctionengus_ofac_sdnofac-39076
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