Statements: Mostafa SEDAGHATI

Canonical ID: NK-XJAYHPbLxeu8ZfT8hv3GgU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOSTAFA SEDAGHATengus_sam_exclusionsusgsa-s4mrdvjpj
Person:aliasMOSTAFA SEDAGHATIengus_sam_exclusionsusgsa-s4mrdvm3v
Person:aliasMostafa SEDAGHATengus_ofac_sdnofac-29840
Person:birthDate1996-01-12engus_ofac_sdnofac-29840
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-29840
Person:countryirengus_ofac_sdnofac-29840
Person:countryirengus_sam_exclusionsusgsa-s4mrdvjpj
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3v
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpj
Person:firstNameMostafaengus_ofac_sdnofac-29840
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrdvm3v
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrdvjpj
Person:gendermaleengus_ofac_sdnofac-29840
Person:idcf3476b272029bf73f2eb0e59f127c601b8404b7engus_sam_exclusionsusgsa-s4mrdvjpj
Person:id252bc584dd63be446d3fe236c4804da9fb9d9465us_trade_cslofac-29840
Person:id1a14a13428d8909bac1ba76bc46373f5dcf25f86engus_ofac_sdnofac-29840
Person:id2b082c871774a35e0ada9051a96aa7babf10119aengus_sam_exclusionsusgsa-s4mrdvm3v
Person:lastNameSEDAGHATengus_sam_exclusionsusgsa-s4mrdvm3v
Person:lastNameSEDAGHATIengus_ofac_sdnofac-29840
Person:lastNameSEDAGHATengus_ofac_sdnofac-29840
Person:lastNameSEDAGHATIengus_sam_exclusionsusgsa-s4mrdvjpj
Person:nameSEDAGHATI, Mostafaus_trade_cslofac-29840
Person:nameMostafa SEDAGHATIengus_ofac_sdnofac-29840
Person:nameMOSTAFA SEDAGHATengus_sam_exclusionsusgsa-s4mrdvm3v
Person:nameMOSTAFA SEDAGHATIengus_sam_exclusionsusgsa-s4mrdvjpj
Person:nationalityirengus_ofac_sdnofac-29840
Person:passportNumberN50040242engus_ofac_sdnofac-29840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840engus_ofac_sdnofac-29840
Person:topicssanctionus_trade_cslofac-29840
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm3v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjpj
Person:topicssanctionengus_ofac_sdnofac-29840
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