Statements: Mohammad Reza Kazemi

Canonical ID: NK-C3coN8Np9BSf2MswtZVe66 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHAMMAD KAZEMIengus_sam_exclusionsusgsa-s4mrj69sq
Person:aliasMohammad Reza Kazemianengus_ofac_sdnofac-33256
Person:aliasMOHAMMAD REZA KAZEMIengus_sam_exclusionsusgsa-s4mrj6p4h
Person:aliasMohammad Kazemiengus_ofac_sdnofac-33256
Person:aliasMOHAMMAD REZA KAZEMIengus_sam_exclusionsusgsa-s4mrj6p4j
Person:aliasMOHAMMAD REZA KAZEMIANengus_sam_exclusionsusgsa-s4mrj69sq
Person:birthDate1981-09-18engus_ofac_sdnofac-33256
Person:countrytrengus_sam_exclusionsusgsa-s4mrj69sq
Person:countrytrengus_ofac_sdnofac-33256
Person:countryirengus_ofac_sdnofac-33256
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4h
Person:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sq
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4j
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrj6p4j
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrj69sq
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrj6p4h
Person:firstNameMohammadengus_ofac_sdnofac-33256
Person:firstNameMohammad Rezaengus_ofac_sdnofac-33256
Person:gendermaleengus_ofac_sdnofac-33256
Person:id6c39235c62d08e77f71c6cf985a82b2356381adfengus_ofac_sdnofac-33256
Person:idbe6645af9366d61aab424e006fa62a5c6424ef3eus_trade_cslofac-33256
Person:id2102caba4f52a180368eb1ea85bcec0eccf4f361engus_sam_exclusionsusgsa-s4mrj6p4j
Person:idd0262ca04625a69c8b886e82b19fa9afa2bd3339engus_sam_exclusionsusgsa-s4mrj69sq
Person:id3cee324b3fe1cd3d7a25e690e3d997d95c066013engus_sam_exclusionsusgsa-s4mrj6p4h
Person:idNumber0075700247engus_ofac_sdnofac-33256
Person:lastNameKazemiengus_ofac_sdnofac-33256
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrj69sq
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrj6p4j
Person:lastNameKAZEMIANengus_sam_exclusionsusgsa-s4mrj6p4h
Person:lastNameKazemianengus_ofac_sdnofac-33256
Person:nameMOHAMMAD REZA KAZEMIANengus_sam_exclusionsusgsa-s4mrj6p4h
Person:nameMOHAMMAD REZA KAZEMIengus_sam_exclusionsusgsa-s4mrj69sq
Person:nameMohammad Reza Kazemiengus_ofac_sdnofac-33256
Person:nameMOHAMMAD KAZEMIengus_sam_exclusionsusgsa-s4mrj6p4j
Person:nameKAZEMI, Mohammad Rezaus_trade_cslofac-33256
Person:nationalityirengus_ofac_sdnofac-33256
Person:passportNumberM49571636engus_ofac_sdnofac-33256
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33256engus_ofac_sdnofac-33256
Person:topicssanctionus_trade_cslofac-33256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4j
Person:topicssanctionengus_ofac_sdnofac-33256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4h
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