Statements: Sayyed Yaser Musavir

Canonical ID: NK-UggqCFi4aJGk4bUYx8Mjn3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeyed Ahmad Shid Mousaviengus_ofac_sdnofac-28693
Person:aliasSAYYED YASER MUSAVIRengus_sam_exclusionsusgsa-s4mrc86mc
Person:aliasSAYYED YASER MUSAVIRengus_sam_exclusionsusgsa-s4mrc86m9
Person:aliasSAYYED YASER MUSAVIRengus_sam_exclusionsusgsa-s4mrc86mb
Person:aliasSayyed Sai'd Aminpurengus_ofac_sdnofac-28693
Person:aliasSayyed Sa'id Musaviengus_ofac_sdnofac-28693
Person:aliasSEYED AHMAD SHID MOUSAVIengus_sam_exclusionsusgsa-s4mrc6xg5
Person:aliasSAYYED SA'ID MUSAVIengus_sam_exclusionsusgsa-s4mrc6xg5
Person:aliasSAYYED SAI'D AMINPURengus_sam_exclusionsusgsa-s4mrc6xg5
Person:birthDate1957-08-23engus_ofac_sdnofac-28693
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xg5
Person:countryiqengus_ofac_sdnofac-28693
Person:countryirengus_ofac_sdnofac-28693
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mc
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mb
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86m9
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg5
Person:firstNameSAYYED SAI'Dengus_sam_exclusionsusgsa-s4mrc86m9
Person:firstNameSayyedengus_ofac_sdnofac-28693
Person:firstNameSAYYED SA'IDengus_sam_exclusionsusgsa-s4mrc86mb
Person:firstNameSayyed Yaserengus_ofac_sdnofac-28693
Person:firstNameSAYYED YASERengus_sam_exclusionsusgsa-s4mrc6xg5
Person:firstNameSEYED AHMAD SHIDengus_sam_exclusionsusgsa-s4mrc86mc
Person:firstNameSeyedengus_ofac_sdnofac-28693
Person:gendermaleengus_ofac_sdnofac-28693
Person:idc6105f9f48586ae6de91a4b1784c670f8a94d4a7engus_sam_exclusionsusgsa-s4mrc6xg5
Person:id6d393ee13ba8191f2e6f7574a993337b37ca50b3us_trade_cslofac-28693
Person:id2d6c9f98b9a0d87890c1635c49437e4d078abef9engus_ofac_sdnofac-28693
Person:ida8f7910ec4edd595033ebac40e11a9f89b3a851cengus_sam_exclusionsusgsa-s4mrc86mb
Person:ida3d103ea110243d0063ea8fc62bc2c00bc196c95engus_sam_exclusionsusgsa-s4mrc86m9
Person:idc9b8455ce74731d9ab23faf4945faa4216e72b1bengus_sam_exclusionsusgsa-s4mrc86mc
Person:lastNameMousaviengus_ofac_sdnofac-28693
Person:lastNameMUSAVIRengus_sam_exclusionsusgsa-s4mrc6xg5
Person:lastNameMUSAVIengus_sam_exclusionsusgsa-s4mrc86mb
Person:lastNameMusaviengus_ofac_sdnofac-28693
Person:lastNameMusavirengus_ofac_sdnofac-28693
Person:lastNameAMINPURengus_sam_exclusionsusgsa-s4mrc86m9
Person:lastNameMOUSAVIengus_sam_exclusionsusgsa-s4mrc86mc
Person:lastNameAminpurengus_ofac_sdnofac-28693
Person:middleNameSa'idengus_ofac_sdnofac-28693
Person:middleNameSai'dengus_ofac_sdnofac-28693
Person:middleNameAhmad Shidengus_ofac_sdnofac-28693
Person:nameSAYYED SAI'D AMINPURengus_sam_exclusionsusgsa-s4mrc86m9
Person:nameSAYYED SA'ID MUSAVIengus_sam_exclusionsusgsa-s4mrc86mb
Person:nameSEYED AHMAD SHID MOUSAVIengus_sam_exclusionsusgsa-s4mrc86mc
Person:nameSayyed Yaser Musavirengus_ofac_sdnofac-28693
Person:nameSAYYED YASER MUSAVIRengus_sam_exclusionsusgsa-s4mrc6xg5
Person:nameMUSAVIR, Sayyed Yaserus_trade_cslofac-28693
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693engus_ofac_sdnofac-28693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mc
Person:topicssanctionengus_ofac_sdnofac-28693
Person:topicssanctionus_trade_cslofac-28693
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86m9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg5
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