Statements: Foad Salehi

Canonical ID: NK-4G2VGeDk26zdANKxr5LdQi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFOAD SALEHIengus_sam_exclusionsusgsa-s4mr6gn5y
Person:aliasFoad Salehi Basairengus_ofac_sdnofac-24535
Person:aliasFoad Salehi Basirengus_ofac_sdnofac-24535
Person:aliasFOAD SALEHI BASAIRengus_sam_exclusionsusgsa-s4mr6gn0j
Person:aliasFOAD SALEHI BASIRengus_sam_exclusionsusgsa-s4mr6gn0j
Person:aliasFOAD SALEHIengus_sam_exclusionsusgsa-s4mr6gn5x
Person:birthDate1986-04-28engus_ofac_sdnofac-24535
Person:birthDate1986-04-28ae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:birthPlaceايرانaraae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-24535
Person:countryirengus_ofac_sdnofac-24535
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn5y
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0j
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn5x
Person:firstNameFOAD SALEHIengus_sam_exclusionsusgsa-s4mr6gn5x
Person:firstNameFOAD SALEHIengus_sam_exclusionsusgsa-s4mr6gn5y
Person:firstNameFOADengus_sam_exclusionsusgsa-s4mr6gn0j
Person:firstNameFoadengus_ofac_sdnofac-24535
Person:gendermaleengus_ofac_sdnofac-24535
Person:id96f84f37b3989b0aadb4d66cedcdd151f98693d4engus_sam_exclusionsusgsa-s4mr6gn0j
Person:idd7e792971b0355596fccfbce8cef691551c13a61us_trade_cslofac-24535
Person:id9929e8ebcd9ca2f8d52c225bcf458456da9fc69dengus_ofac_sdnofac-24535
Person:id4fad6efbba527e45c4c1d75922c5e98c4c8a4e04ae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:id8a13028f222dfbfce9b1254771d9b1a50df5117dengus_sam_exclusionsusgsa-s4mr6gn5y
Person:idcf05c85918462a7984b845b6e697e521c2bb8a1fengus_sam_exclusionsusgsa-s4mr6gn5x
Person:idNumber0077849248engus_ofac_sdnofac-24535
Person:lastNameSALEHIengus_sam_exclusionsusgsa-s4mr6gn0j
Person:lastNameSalehiengus_ofac_sdnofac-24535
Person:lastNameBasirengus_ofac_sdnofac-24535
Person:lastNameBasairengus_ofac_sdnofac-24535
Person:lastNameSALEHIengae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:lastNameصالحيaraae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:lastNameBASAIRengus_sam_exclusionsusgsa-s4mr6gn5y
Person:lastNameBASIRengus_sam_exclusionsusgsa-s4mr6gn5x
Person:middleNameSalehiengus_ofac_sdnofac-24535
Person:nameFOAD SALEHI BASIRengus_sam_exclusionsusgsa-s4mr6gn5x
Person:nameSALEHI, Foadus_trade_cslofac-24535
Person:nameFoad Salehiengus_ofac_sdnofac-24535
Person:nameFOAD SALEHIengus_sam_exclusionsusgsa-s4mr6gn0j
Person:nameFOAD SALEHI BASAIRengus_sam_exclusionsusgsa-s4mr6gn5y
Person:nameفؤاد صالحيaraae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:nameFOAD SALEHIengae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:nationalityiraraae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:passportNumber25265428araae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:passportNumberJ37945161engus_ofac_sdnofac-24535
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535engus_ofac_sdnofac-24535
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn5x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn5y
Person:topicssanctionae_local_terroristsae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0j
Person:topicssanctionengus_ofac_sdnofac-24535
Person:topicssanctionus_trade_cslofac-24535
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