Statements: Mohammad Sadegh Karimian

Canonical ID: Q132527104 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressTehranengus_ofac_sdnofac-36026
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrn6zy5
Person:addressEntityaddr-64d8ae546b44058a1085088a7b7f5af23e420099engus_ofac_sdnofac-36026
Person:birthDate1987-05-22engus_ofac_sdnofac-36026
Person:birthDate1987-05-22wikidataQ132527104
Person:birthPlaceSemirom, Esfahan, Iranengus_ofac_sdnofac-36026
Person:countryirengext_us_ofac_press_releasesQ132527104
Person:countryirengus_ofac_sdnofac-36026
LegalEntity:countryirtw_shtctw-shtc-110f6f8059e633f9a483341864809ebc9457490a
Person:countryirengus_sam_exclusionsusgsa-s4mrn6zy5
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy5
Person:firstNameMOHAMMAD SADEGHengus_sam_exclusionsusgsa-s4mrn6zy5
Person:firstNameMohammadengus_ofac_sdnofac-36026
Person:gendermaleengwikidataQ132527104
Person:gendermaleengus_ofac_sdnofac-36026
Person:idb335f08995b7894c4ee20ed21d4ecc4ccbcd6b9ewikidataQ132527104
Person:id73513d98f988795b64bedd617ffa02ab21761508us_trade_cslofac-36026
Person:id017a7a43ec6ae86814d45e45fd6964db97329b8cengus_sam_exclusionsusgsa-s4mrn6zy5
Person:id2aa86ccb611b42c569fb4f497f93e01368f04d4cengus_ofac_sdnofac-36026
Person:id2d707b1fa7834892260bad11203e95399c572415ext_us_ofac_press_releasesQ132527104
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Person:idNumber1209880970engus_ofac_sdnofac-36026
LegalEntity:idNumber1209880970tw_shtctw-shtc-110f6f8059e633f9a483341864809ebc9457490a
Person:lastNameKARIMIANengus_sam_exclusionsusgsa-s4mrn6zy5
Person:lastNameKarimianengus_ofac_sdnofac-36026
Person:middleNameSadeghengus_ofac_sdnofac-36026
LegalEntity:nameKARIMIAN, Mohammad Sadeghtw_shtctw-shtc-110f6f8059e633f9a483341864809ebc9457490a
Person:nameMohammad Sadegh Karimianengus_ofac_sdnofac-36026
Person:nameMohammad Sadegh KarimianengwikidataQ132527104
Person:nameMOHAMMAD SADEGH KARIMIANengus_sam_exclusionsusgsa-s4mrn6zy5
Person:nameMohammad Sadegh Karimianengext_us_ofac_press_releasesQ132527104
Person:nameKARIMIAN, Mohammad Sadeghus_trade_cslofac-36026
Person:nationalityirengus_ofac_sdnofac-36026
Person:nationalityirengext_us_ofac_press_releasesQ132527104
Person:passportNumberT47389358engus_ofac_sdnofac-36026
Person:programIdUS-IRANengus_ofac_sdnofac-36026
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engext_us_ofac_press_releasesQ132527104
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36026engus_ofac_sdnofac-36026
Person:topicssanctionus_trade_cslofac-36026
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy5
Person:topicssanctionengus_ofac_sdnofac-36026
LegalEntity:topicsexport.controltw_shtctw-shtc-110f6f8059e633f9a483341864809ebc9457490a
Person:uniqueEntityIdUJ8EJ8VRWUG4engus_sam_exclusionsusgsa-s4mrn6zy5
Person:wikidataIdQ132527104wikidataQ132527104
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