Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDOLLAHI, Hamed · Hamed ABDOLLAHI · Hamed ABDULLAHI · Hamed Abdollahi · MUSTAFA ABDULLAHI · | [sources] | |||
Other name | HAMED ABDOLLAHI · Mustafa ABDULLAHI · Mustafa Abdollahi Saberi · Mustafa Abdullahi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hamed · Hamed · MUSTAFA · Mustafa | [sources] | |||
ID Number | D9004878 | [sources] | |||
Last name | ABDOLLAHI · ABDULLAHI · Abdollahi · Saberi | [sources] | |||
Passport number | D9004878 | [sources] | |||
Second name | Abdollahi | [sources] | |||
Position | Senior Quds Officer | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1
· eu-fsf-eu-3566-9
· md-terr-351686cc1e31da5470d949f8a07445aae334f51b
· gb-fcdo-cti0001
· ca-sema-iran-2-23
· ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df
· ca-sema-2-23-ir-hamed-abdollahi
· gb-hmt-12205
· ofac-12930
· au-dfat-1283-hamed-abdollahi
· usgsa-s4mr3rgvq
· fr-ga-2593
· mc-freezes-47f1e90505af263b049855febd9c16d3bde42065
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D9004878 | - | Passport | - | - | |
D9004878 | - | National passport | - | - | |
D9004878 | - | National passport | - | - |