Statements: Mohammad Ghannadi Maragheh

Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrdvjr2
Person:addressTehranengus_ofac_sdnofac-29907
Person:addressEntityaddr-9e542c4f1063e58ffa058ea6078f8bae9257c874engus_ofac_sdnofac-29907
Person:aliasMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5k
Person:aliasMOHAMMAD GHANNADI-MARAGHEHengus_sam_exclusionsusgsa-s4mrdvjr2
Person:aliasMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5j
Person:aliasMohammad Ghannadiengus_ofac_sdnofac-29907
Person:aliasMohammad Ghannadi-Maraghehengus_ofac_sdnofac-29907
Person:aliasMohammad Qannadiengus_ofac_sdnofac-29907
Person:aliasMOHAMMAD GHANNADIengus_sam_exclusionsusgsa-s4mrdvjr2
Person:aliasMOHAMMAD QANNADIengus_sam_exclusionsusgsa-s4mrdvjr2
Person:aliasMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5h
Person:birthDate1952-10-13engus_ofac_sdnofac-29907
Person:birthPlaceMaragheh, Iranengus_ofac_sdnofac-29907
Person:countryirengus_ofac_sdnofac-29907
Person:countryirengus_sam_exclusionsusgsa-s4mrdvjr2
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5j
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5k
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5h
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjr2
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrdvm5k
Person:firstNameMohammadengus_ofac_sdnofac-29907
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrdvm5j
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrdvjr2
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrdvm5h
Person:gendermaleengus_ofac_sdnofac-29907
Person:id878f4ed3bb977cb169da99ccb2e7afb74e049282engus_sam_exclusionsusgsa-s4mrdvm5h
Person:id3452c2bb1645d69fb0347c41736640193fbd3da0engus_ofac_sdnofac-29907
Person:iddebd7db7eba58263aa60e47b45ff66d1d7bc41f9us_trade_cslofac-29907
Person:idb8192fd7db196481cacc88b42b4cd90f427bb7beengus_sam_exclusionsusgsa-s4mrdvm5k
Person:id9a885e936ea517502ef284d62ffef989058a3df8engus_sam_exclusionsusgsa-s4mrdvjr2
Person:id7394ec871128d49f70b5717d7045c58465ab7a15engus_sam_exclusionsusgsa-s4mrdvm5j
Person:lastNameGHANNADIengus_sam_exclusionsusgsa-s4mrdvm5k
Person:lastNameGHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvjr2
Person:lastNameGhannadi Maraghehengus_ofac_sdnofac-29907
Person:lastNameGHANNADI-MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5j
Person:lastNameQannadiengus_ofac_sdnofac-29907
Person:lastNameGhannadiengus_ofac_sdnofac-29907
Person:lastNameGhannadi-Maraghehengus_ofac_sdnofac-29907
Person:lastNameQANNADIengus_sam_exclusionsusgsa-s4mrdvm5h
Person:nameGHANNADI MARAGHEH, Mohammadus_trade_cslofac-29907
Person:nameMOHAMMAD GHANNADIengus_sam_exclusionsusgsa-s4mrdvm5k
Person:nameMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvjr2
Person:nameMOHAMMAD GHANNADI-MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5j
Person:nameMOHAMMAD QANNADIengus_sam_exclusionsusgsa-s4mrdvm5h
Person:nameMohammad Ghannadi Maraghehengus_ofac_sdnofac-29907
Person:nationalityirengus_ofac_sdnofac-29907
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907engus_ofac_sdnofac-29907
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5h
Person:topicssanctionengus_ofac_sdnofac-29907
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjr2
Person:topicssanctionus_trade_cslofac-29907
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