Statements: Kaveh Rostami Zahabi

Canonical ID: ofac-56408 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-03-21engus_ofac_sdnofac-56408
Person:birthPlaceSarpol-e Zahab, Iranengus_ofac_sdnofac-56408
Person:countryirengus_ofac_sdnofac-56408
Person:firstNameکاوهaraus_ofac_sdnofac-56408
Person:firstNameKavehengus_ofac_sdnofac-56408
Person:gendermaleengus_ofac_sdnofac-56408
Person:id5f5f24ecfb8e9518bbe78f7678b1338c09b6a8d8engus_ofac_sdnofac-56408
Person:idde2d01ce089661a8fc03f0420ab9aa67ad803c2fus_trade_cslofac-56408
Person:idNumber3360138481engus_ofac_sdnofac-56408
Person:lastNameذهابیaraus_ofac_sdnofac-56408
Person:lastNameZahabiengus_ofac_sdnofac-56408
Person:middleNameرستمیaraus_ofac_sdnofac-56408
Person:middleNameRostamiengus_ofac_sdnofac-56408
Person:nameKaveh Rostami Zahabiengus_ofac_sdnofac-56408
Person:nameZAHABI, Kaveh Rostamius_trade_cslofac-56408
Person:nameکاوه رستمی ذهابیaraus_ofac_sdnofac-56408
Person:nationalityirengus_ofac_sdnofac-56408
Person:programIdUS-TERRengus_ofac_sdnofac-56408
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56408engus_ofac_sdnofac-56408
Person:topicssanctionengus_ofac_sdnofac-56408
Person:topicssanctionus_trade_cslofac-56408
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