Statements: Ghorban Mohammad VALIZADEH

Canonical ID: ofac-56894 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-56894
Person:addressEntityaddr-0986646f9ff110928096b93ddbc363100d40abf2us_ofac_sdnofac-56894
Person:aliasGhorban Mohammad VALIZADEH Sharakengus_ofac_sdnofac-56894
Person:birthDate1974-09-23us_ofac_sdnofac-56894
Person:countryirus_ofac_sdnofac-56894
Person:firstNameقربانaraus_ofac_sdnofac-56894
Person:firstNameGhorbanengus_ofac_sdnofac-56894
Person:gendermaleus_ofac_sdnofac-56894
Person:ida5d59b4b7a55b22341c882fe2a8c895f718a4e17us_ofac_sdnofac-56894
Person:idNumber0872896595engus_ofac_sdnofac-56894
Person:lastNameVALIZADEHengus_ofac_sdnofac-56894
Person:lastNameVALIZADEH Sharakengus_ofac_sdnofac-56894
Person:lastNameولی زادهaraus_ofac_sdnofac-56894
Person:middleNameMohammadengus_ofac_sdnofac-56894
Person:middleNameمحمدaraus_ofac_sdnofac-56894
Person:nameGhorban Mohammad VALIZADEHengus_ofac_sdnofac-56894
Person:nameقربان محمد ولی زادهaraus_ofac_sdnofac-56894
Person:nationalityirus_ofac_sdnofac-56894
Person:positionIslamic Revolutionary Guard Corps Commander for Tehran Provinceengus_ofac_sdnofac-56894
Person:programIdUS-IRANengus_ofac_sdnofac-56894
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56894us_ofac_sdnofac-56894
Person:topicssanctionus_ofac_sdnofac-56894
  • Previous
  • 1 - 22 of 22
  • Next