Statements: Vahid Qayumi

Canonical ID: ofac-56299 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Shiraz	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:address`	Ankara	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:addressEntity`	`addr-796f85405fb4e83e48341b42fa79dc1829d5d2f3`	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:addressEntity`	`addr-cddadada3c20b7686d3099c2cf12c24b80a43a25`	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Vahid Ghayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Wahid Qiyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Vahid Kayyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:birthDate`	1976-05-30	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:birthPlace`	Marvdasht, Iran	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:country`	tr	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:firstName`	Vahid	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:firstName`	Wahid	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:id`	ec46434df1aa82f0ffd7ea7aa325dd726c9a034e	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:idNumber`	2431845990	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Ghayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Qayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Qiyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Kayyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:name`	Vahid Qayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:passportNumber`	Z52116903	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:passportNumber`	U22259345	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56299	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56299`	2025-11-12

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