Statements: Hasan Saburinezhad

Canonical ID: NK-GqkyJhteij5jiXjLZjXMYN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHASAN SABURINEZHADengus_sam_exclusionsusgsa-s4mrc86mp
Person:aliasHASAN SABURINEZHADengus_sam_exclusionsusgsa-s4mrc86mq
Person:aliasAli Saburinezhadengus_ofac_sdnofac-28683
Person:aliasHASAN SABURINEZHADengus_sam_exclusionsusgsa-s4mrc86ld
Person:aliasHasan Saburi Nazhadengus_ofac_sdnofac-28683
Person:aliasALI SABURINEJADengus_sam_exclusionsusgsa-s4mrc6xfv
Person:aliasALI SABURINEZHADengus_sam_exclusionsusgsa-s4mrc6xfv
Person:aliasHASAN SABURI NAZHADengus_sam_exclusionsusgsa-s4mrc6xfv
Person:aliasAli Saburinejadengus_ofac_sdnofac-28683
Person:birthDate1965-01-09engus_ofac_sdnofac-28683
Person:countrysyengus_ofac_sdnofac-28683
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xfv
Person:countryiqengus_ofac_sdnofac-28683
Person:countryirengus_ofac_sdnofac-28683
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ld
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfv
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mp
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mq
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrc86mq
Person:firstNameAliengus_ofac_sdnofac-28683
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrc86ld
Person:firstNameحسنengus_ofac_sdnofac-28683
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mrc6xfv
Person:firstNameHASAN SABURIengus_sam_exclusionsusgsa-s4mrc86mp
Person:firstNameHasanengus_ofac_sdnofac-28683
Person:gendermaleengus_ofac_sdnofac-28683
Person:id75bb7e6dcf529d5b39551633e0c1b18f145f24e0engus_sam_exclusionsusgsa-s4mrc6xfv
Person:id9bb05c0d85a1aab5b86db5f9c242db0b3bdfc2fcengus_sam_exclusionsusgsa-s4mrc86ld
Person:id6a360614cca48b55c362dc36c33b07267e5f2405engus_sam_exclusionsusgsa-s4mrc86mq
Person:id77b81f89f58e8ebc47eb53dd220fecbef330a701engus_sam_exclusionsusgsa-s4mrc86mp
Person:iddf1b6f35b6636aba2c9853386f533ffa9f2f3782engus_ofac_sdnofac-28683
Person:idb27984dfeac3390e8df302786a06616360d98efbus_trade_cslofac-28683
Person:idNumber0383595282engus_ofac_sdnofac-28683
Person:lastNameNAZHADengus_sam_exclusionsusgsa-s4mrc86mp
Person:lastNameسبری نژادengus_ofac_sdnofac-28683
Person:lastNameSaburinezhadengus_ofac_sdnofac-28683
Person:lastNameSaburinejadengus_ofac_sdnofac-28683
Person:lastNameNazhadengus_ofac_sdnofac-28683
Person:lastNameSABURINEZHADengus_sam_exclusionsusgsa-s4mrc6xfv
Person:lastNameSABURINEJADengus_sam_exclusionsusgsa-s4mrc86ld
Person:lastNameSABURINEZHADengus_sam_exclusionsusgsa-s4mrc86mq
Person:middleNameSaburiengus_ofac_sdnofac-28683
Person:nameHASAN SABURI NAZHADengus_sam_exclusionsusgsa-s4mrc86mp
Person:nameALI SABURINEZHADengus_sam_exclusionsusgsa-s4mrc86mq
Person:nameSABURINEZHAD, Hasanus_trade_cslofac-28683
Person:nameHASAN SABURINEZHADengus_sam_exclusionsusgsa-s4mrc6xfv
Person:nameALI SABURINEJADengus_sam_exclusionsusgsa-s4mrc86ld
Person:nameحسن سبری نژادengus_ofac_sdnofac-28683
Person:nameHasan Saburinezhadengus_ofac_sdnofac-28683
Person:nationalityirengus_ofac_sdnofac-28683
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28683engus_ofac_sdnofac-28683
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mq
Person:topicssanctionengus_ofac_sdnofac-28683
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfv
Person:topicssanctionus_trade_cslofac-28683
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ld
Person:weakAliasEngineer Mortezaengus_ofac_sdnofac-28683
Person:weakAliasHasan Saburiengus_ofac_sdnofac-28683
Person:weakAliasMuhandis Murtadaengus_ofac_sdnofac-28683
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