Statements: Behrouz Parsarad

Canonical ID: NK-5vaKAsud8hFMsyUSjZCv8r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvy6zn
Person:addressNo. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehranengus_ofac_sdnofac-53033
Person:addressEntityaddr-8569058f35b3be17561e003582e3a15bbaba8aeaengus_ofac_sdnofac-53033
Person:aliasبهروز پارساaraus_ofac_sdnofac-53033
Person:aliasBehrouz Parsaengus_ofac_sdnofac-53033
Person:aliasBehrouz Paeinshahriengus_ofac_sdnofac-53033
Person:aliasبهروز پائینشهریaraus_ofac_sdnofac-53033
Person:birthDate1988-07-02engus_ofac_sdnofac-53033
Person:countryirengus_sam_exclusionsusgsa-s4mrvy6zn
Person:countryirengext_us_ofac_press_releasesNK-5vaKAsud8hFMsyUSjZCv8r
Person:countryirengus_ofac_sdnofac-53033
Person:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zn
Person:emailbehrouz.p1985@gmail.comengus_ofac_sdnofac-53033
Person:emailm3vda@protonmail.comengus_ofac_sdnofac-53033
Person:emailmvc64200@gmail.comengus_ofac_sdnofac-53033
Person:emailhernes@tutanota.comengus_ofac_sdnofac-53033
Person:emaillazyyytrader@gmail.comengus_ofac_sdnofac-53033
Person:firstNameبهروزaraus_ofac_sdnofac-53033
Person:firstNameBEHROUZengus_sam_exclusionsusgsa-s4mrvy6zn
Person:firstNameBehrouzengus_ofac_sdnofac-53033
Person:gendermaleengus_ofac_sdnofac-53033
Person:id32c35caac8d6f9a6c465cfc309d5dd8eac486776engus_ofac_sdnofac-53033
Person:id2294a4f9983e26ffa4d2869e74990458e9e3a47cengus_sam_exclusionsusgsa-s4mrvy6zn
Person:idbdb39391172e6e0eece52aeb9e0e21fc329224bfext_us_ofac_press_releasesNK-5vaKAsud8hFMsyUSjZCv8r
Person:idb406a614dbd3d15a7f84e2cba1474e602937bb3eus_trade_cslofac-53033
Person:lastNamePaeinshahriengus_ofac_sdnofac-53033
Person:lastNameپارساaraus_ofac_sdnofac-53033
Person:lastNameParsaradengus_ofac_sdnofac-53033
Person:lastNameپارسا رادaraus_ofac_sdnofac-53033
Person:lastNameParsaengus_ofac_sdnofac-53033
Person:lastNameپائینشهریaraus_ofac_sdnofac-53033
Person:lastNamePARSARADengus_sam_exclusionsusgsa-s4mrvy6zn
Person:nameBehrouz Parsaradengus_ofac_sdnofac-53033
Person:nameبهروز پارسا رادaraus_ofac_sdnofac-53033
Person:nameBehrouz Parsaradengext_us_ofac_press_releasesNK-5vaKAsud8hFMsyUSjZCv8r
Person:namePARSARAD, Behrouzus_trade_cslofac-53033
Person:nameBEHROUZ PARSARADengus_sam_exclusionsusgsa-s4mrvy6zn
Person:nationalityirengus_ofac_sdnofac-53033
Person:passportNumberM56769976engus_ofac_sdnofac-53033
Person:phone+989330219108engus_ofac_sdnofac-53033
Person:phone+989334445690engus_ofac_sdnofac-53033
Person:phone+989190900020engus_ofac_sdnofac-53033
Person:programIdUS-NARCOengus_ofac_sdnofac-53033
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0040engext_us_ofac_press_releasesNK-5vaKAsud8hFMsyUSjZCv8r
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033engus_ofac_sdnofac-53033
Person:topicssanctionengus_ofac_sdnofac-53033
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zn
Person:topicssanctionus_trade_cslofac-53033
Person:uniqueEntityIdXZUSWHD19G55engus_sam_exclusionsusgsa-s4mrvy6zn
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