Statements: MEHDI KHOSH GHADAM

Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address47810 PETALING JAYA, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrty79m
Person:address47810 PETALING JAYA, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrty2dc
Person:address47810 PETALING JAYA, SELANGOR, MYSengus_sam_exclusionsusgsa-s4mrpjwx7
Person:addressA-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jayaengus_ofac_sdnofac-42303
Person:addressTehranengus_ofac_sdnofac-42303
Person:addressEntityaddr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3engus_ofac_sdnofac-42303
Person:addressEntityaddr-8aa100df0df76f355a17c227231a9059693758cdengus_ofac_sdnofac-42303
Person:aliasMEHDI KHOSHGHADAMengus_sam_exclusionsusgsa-s4mrty2dc
Person:aliasMEHDI KHOSHGHADAMengus_sam_exclusionsusgsa-s4mrty79m
Person:aliasMehdi Khosh Ghadamengus_ofac_sdnofac-42303
Person:aliasMEHDI KHOSH GHADAMengus_sam_exclusionsusgsa-s4mrpjwx7
Person:birthDate1983-12-15engus_ofac_sdnofac-42303
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-42303
Person:countrymyengus_sam_exclusionsusgsa-s4mrty79m
Person:countryirengus_ofac_sdnofac-42303
Person:countrymyengus_ofac_sdnofac-42303
Person:countrymyengus_sam_exclusionsusgsa-s4mrty2dc
Person:countrymyengus_sam_exclusionsusgsa-s4mrpjwx7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dc
Person:createdAt2023-04-20engus_sam_exclusionsusgsa-s4mrpjwx7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79m
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty79m
Person:firstNameمهدیengus_ofac_sdnofac-42303
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty2dc
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrpjwx7
Person:firstNameMehdiengus_ofac_sdnofac-42303
Person:gendermaleengus_ofac_sdnofac-42303
Person:id6b3652c58658ed447321dee79dc77f66ff6bfc58engus_sam_exclusionsusgsa-s4mrpjwx7
Person:ide0c5af4f88ebf12a538fa5dc1adb021155b2a992engus_ofac_sdnofac-42303
Person:id1cd7a1a6c7224731e59e9042877435d609291f00us_trade_cslofac-42303
Person:idb3b6a07da23c5fcd04bfd14470bb0dd573413d91engus_sam_exclusionsusgsa-s4mrty2dc
Person:idb0bca9bd90b382bdd3149e9b6cb650f35468946fengus_sam_exclusionsusgsa-s4mrty79m
Person:idNumber0072155434engus_ofac_sdnofac-42303
Person:lastNameKHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty2dc
Person:lastNameKhoshghadamengus_ofac_sdnofac-42303
Person:lastNameKHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty79m
Person:lastNameKhosh Ghadamengus_ofac_sdnofac-42303
Person:lastNameKHOSHGHADAMengus_sam_exclusionsusgsa-s4mrpjwx7
Person:lastNameخوش قدمengus_ofac_sdnofac-42303
Person:nameمهدی خوش قدمengus_ofac_sdnofac-42303
Person:nameKHOSHGHADAM, Mehdius_trade_cslofac-42303
Person:nameMEHDI KHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty2dc
Person:nameMEHDI KHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty79m
Person:nameMehdi Khoshghadamengus_ofac_sdnofac-42303
Person:nameMEHDI KHOSHGHADAMengus_sam_exclusionsusgsa-s4mrpjwx7
Person:nationalityirengus_ofac_sdnofac-42303
Person:passportNumberT19665422engus_ofac_sdnofac-42303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303engus_ofac_sdnofac-42303
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpjwx7
Person:topicssanctionengus_ofac_sdnofac-42303
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dc
Person:topicssanctionus_trade_cslofac-42303
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty79m
Person:uniqueEntityIdJNV7QYB4SDB1engus_sam_exclusionsusgsa-s4mrty79m
Person:uniqueEntityIdTB4ZXDVLUVD1engus_sam_exclusionsusgsa-s4mrpjwx7
Person:uniqueEntityIdJNV7QYB4SDB1engus_sam_exclusionsusgsa-s4mrty2dc
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