Statements: Seyed Abotaleb Najafi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSEYED ABOTALEB NAJAFIengus_sam_exclusionsusgsa-s4mrtxs1v
Person:aliasNasser Najafiengus_ofac_sdnofac-47577
Person:aliasSEYED ABOTALEB NAJAFIengus_sam_exclusionsusgsa-s4mrtxs1w
Person:aliasAboutaleb Najafiengus_ofac_sdnofac-47577
Person:aliasABOUTALEB NAJAFIengus_sam_exclusionsusgsa-s4mrs02mv
Person:aliasNASSER NAJAFIengus_sam_exclusionsusgsa-s4mrs02mv
Person:birthDate1956-09-25engus_ofac_sdnofac-47577
Person:birthPlaceIranengus_ofac_sdnofac-47577
Person:countryirengus_sam_exclusionsusgsa-s4mrtxs1w
Person:countryirengus_sam_exclusionsusgsa-s4mrs02mv
Person:countryirengus_sam_exclusionsusgsa-s4mrtxs1v
Person:countryirengus_ofac_sdnofac-47577
Person:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02mv
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1w
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1v
Person:firstNameسید ابوطالبengus_ofac_sdnofac-47577
Person:firstNameABOUTALEBengus_sam_exclusionsusgsa-s4mrtxs1w
Person:firstNameNASSERengus_sam_exclusionsusgsa-s4mrtxs1v
Person:firstNameSEYED ABOTALEBengus_sam_exclusionsusgsa-s4mrs02mv
Person:firstNameSeyed Abotalebengus_ofac_sdnofac-47577
Person:firstNameAboutalebengus_ofac_sdnofac-47577
Person:firstNameNasserengus_ofac_sdnofac-47577
Person:gendermaleengus_ofac_sdnofac-47577
Person:id9fa8a6a7332a68594b52ed9d4d55a7b22090d08eengus_ofac_sdnofac-47577
Person:idf8ce2aee5e9f49efd88a78dd2f8d0b2b534870d1engus_sam_exclusionsusgsa-s4mrs02mv
Person:ide5997aabee13f79cf65b7bf75f1248b173e28484engus_sam_exclusionsusgsa-s4mrtxs1w
Person:idf8658fe1e76d4ba43d6d1df6c68eaa8d0970ad76us_trade_cslofac-47577
Person:id7c8ae2121523091200c82e32eb8b63a6ad1128d6engus_sam_exclusionsusgsa-s4mrtxs1v
Person:idNumber2063167788engus_ofac_sdnofac-47577
Person:lastNameNAJAFIengus_sam_exclusionsusgsa-s4mrs02mv
Person:lastNameNAJAFIengus_sam_exclusionsusgsa-s4mrtxs1v
Person:lastNameنجفیengus_ofac_sdnofac-47577
Person:lastNameNAJAFIengus_sam_exclusionsusgsa-s4mrtxs1w
Person:lastNameNajafiengus_ofac_sdnofac-47577
Person:nameNAJAFI, Seyed Abotalebus_trade_cslofac-47577
Person:nameNASSER NAJAFIengus_sam_exclusionsusgsa-s4mrtxs1v
Person:nameSeyed Abotaleb Najafiengus_ofac_sdnofac-47577
Person:nameسید ابوطالب نجفیengus_ofac_sdnofac-47577
Person:nameSEYED ABOTALEB NAJAFIengus_sam_exclusionsusgsa-s4mrs02mv
Person:nameABOUTALEB NAJAFIengus_sam_exclusionsusgsa-s4mrtxs1w
Person:nationalityirengus_ofac_sdnofac-47577
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47577engus_ofac_sdnofac-47577
Person:topicssanctionus_trade_cslofac-47577
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs02mv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1w
Person:topicssanctionengus_ofac_sdnofac-47577
Person:uniqueEntityIdXHQTHGUWGZ97engus_sam_exclusionsusgsa-s4mrs02mv
Person:uniqueEntityIdCHBTXX2CV185engus_sam_exclusionsusgsa-s4mrtxs1v
Person:uniqueEntityIdCHC5ZQ1W1QM7engus_sam_exclusionsusgsa-s4mrtxs1w
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