Statements: SIYAMAK RAHPEYK

Canonical ID: Q16052989 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:aliasSiyamak Rahpeyk,Siamak Rahpiekca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:aliasSiamak RahpeykengwikidataQ16052989
Person:aliasSiyamak Rah-Peykca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
LegalEntity:aliasRAHPIEK, Siamaktw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:aliasSiyamak Rah-Peykengus_ofac_sdnofac-28544
Person:aliasSiamak Rahpiekengus_ofac_sdnofac-28544
LegalEntity:aliasRAH-PEYK, Siyamaktw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:aliasسيامک رهپيکca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
LegalEntity:aliasRAHPEYK, Siyamaktw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:aliasSiyamak Rahpeykengus_ofac_sdnofac-28544
Person:birthDate1964engus_ofac_sdnofac-28544
Person:birthDate1963engus_ofac_sdnofac-28544
Person:birthDate1962wikidataQ16052989
Person:birthDate1962wd_categoriesQ16052989
Person:birthDate1963ca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:birthPlaceTehranengwikidataQ16052989
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-28544
Person:citizenshipirwikidataQ16052989
Person:citizenshipirwd_categoriesQ16052989
Person:countryirengus_ofac_sdnofac-28544
LegalEntity:countryirtw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:countryirca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xf2
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k8
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k1
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k2
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xf2
Person:educationTarbiat Modares UniversityengwikidataQ16052989
Person:firstNameSIYAMAKengus_sam_exclusionsusgsa-s4mrc86k1
Person:firstNameSIAMAKengus_sam_exclusionsusgsa-s4mrc86k2
Person:firstNameSiamakengus_ofac_sdnofac-28544
Person:firstNameSIYAMAKengus_sam_exclusionsusgsa-s4mrc86k8
Person:firstNameSIAMAKengus_sam_exclusionsusgsa-s4mrc6xf2
Person:firstNameSiyamakengus_ofac_sdnofac-28544
Person:firstNameSiamakca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:gendermaleengwikidataQ16052989
Person:gendermaleengus_ofac_sdnofac-28544
Person:id82ba8b6573479817d0d0ca45b4e872b0cceea80dwd_categoriesQ16052989
Person:id5f1e8d1ea57697347eaaf54d88c49ba39bc0e092engus_sam_exclusionsusgsa-s4mrc86k8
Person:id959d996595f537880cfa3e46873e6aa1f017ee32ca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:idfd9792902ae8a2bf7ad5d4891b6669189cb44a9dengus_sam_exclusionsusgsa-s4mrc86k2
LegalEntity:id2b0dd111ed638e2831116610cf3ff3776b8e17b4tw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:id44ccf213b999a2173682a6ac7b2b6da01e03060eengus_sam_exclusionsusgsa-s4mrc6xf2
Person:id9c084e9d1587d36a58590ca4ee84989fde851a71wikidataQ16052989
Person:iddbe88fe0cbcfca8323b8edad8ffd727291cf7387us_trade_cslofac-28544
Person:id28e4c91041d6e4f26d15c4dfea9fc7400479907aengus_sam_exclusionsusgsa-s4mrc86k1
Person:id323db74778cc3b95c825c0dd14119aa60e94e968engus_ofac_sdnofac-28544
Person:lastNameRahpeikca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:lastNameRAHPIEKengus_sam_exclusionsusgsa-s4mrc86k2
Person:lastNameRah-Peykengus_ofac_sdnofac-28544
Person:lastNameRAHPEYKengus_sam_exclusionsusgsa-s4mrc6xf2
Person:lastNameRAH-PEYKengus_sam_exclusionsusgsa-s4mrc86k1
Person:lastNameRahpiekengus_ofac_sdnofac-28544
Person:lastNameRahpeykengus_ofac_sdnofac-28544
Person:lastNameRAHPEYKengus_sam_exclusionsusgsa-s4mrc86k8
Person:nameSiamak Rahpeykengus_ofac_sdnofac-28544
Person:nameSeyamak R. PayekspawikidataQ16052989
LegalEntity:nameRAHPEYK, Siamaktw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:nameSIYAMAK RAHPEYKengus_sam_exclusionsusgsa-s4mrc86k8
Person:nameSeyamak R. Payekengwd_categoriesQ16052989
Person:nameSiamak Rahpeikca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:nameSIYAMAK RAH-PEYKengus_sam_exclusionsusgsa-s4mrc86k1
Person:nameRAHPEYK, Siamakus_trade_cslofac-28544
Person:nameSIAMAK RAHPIEKengus_sam_exclusionsusgsa-s4mrc86k2
Person:nameسیامک رهپیکfaswikidataQ16052989
Person:nameSIAMAK RAHPEYKengus_sam_exclusionsusgsa-s4mrc6xf2
Person:nationalityirengus_ofac_sdnofac-28544
Person:notesIranian juristengwikidataQ16052989
Person:notes(also SIAMAK RAHPEYK)engus_sam_exclusionsusgsa-s4mrc86k8
Person:notes(also SIAMAK RAHPEYK)engus_sam_exclusionsusgsa-s4mrc86k1
Person:notes(also SIYAMAK RAH-PEYK, SIAMAK RAHPIEK, SIYAMAK RAHPEYK)engus_sam_exclusionsusgsa-s4mrc6xf2
Person:notes(also SIAMAK RAHPEYK)engus_sam_exclusionsusgsa-s4mrc86k2
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:programIdUS-IRANengus_ofac_sdnofac-28544
Person:religionIslamengwikidataQ16052989
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28544engus_ofac_sdnofac-28544
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-98fd0f1c73993e778983be42bde02925de4d8128
Person:topicsrole.pepwd_categoriesQ16052989
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k8
Person:topicsrole.pepwikidataQ16052989
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k2
Person:topicssanctionengus_ofac_sdnofac-28544
LegalEntity:topicsexport.controltw_shtctw-shtc-6c6580403ea0fa4b306ea5a8075d00d92c405d68
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k1
Person:topicssanctionus_trade_cslofac-28544
Person:wikidataIdQ16052989wikidataQ16052989
Person:wikidataIdQ16052989wd_categoriesQ16052989
  • Previous
  • 1 - 89 of 89
  • Next