Statements: ESMA'IL RAZAVI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMostafa Mohajeriengus_ofac_sdnofac-25476
Person:aliasESMA'IL RAZAVIengus_sam_exclusionsusgsa-s4mr6z8gd
Person:aliasMOSTAFA MOHAJERIengus_sam_exclusionsusgsa-s4mr6z8cv
Person:birthDate1959engus_ofac_sdnofac-25476
Person:birthDate1959ae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:birthDate1959qa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:countryirengus_ofac_sdnofac-25476
Person:countryirengus_sam_exclusionsusgsa-s4mr6z8cv
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gd
Person:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8cv
Person:firstNameMostafaengus_ofac_sdnofac-25476
Person:firstNameESMA'ILengus_sam_exclusionsusgsa-s4mr6z8cv
Person:firstNameEsma'ilengus_ofac_sdnofac-25476
Person:firstNameالعميد/ إسماعيل رضويaraqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mr6z8gd
Person:firstNameEsma’il Razavi (Mostafa Mohajeri)engqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:gendermaleengus_ofac_sdnofac-25476
Person:idf05999acde4349f60c6c0d0653b6dab0a75e1a14us_trade_cslofac-25476
Person:idd1b6134e9f4b817485fd2e59d48eab16fdf02aaaae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:id5e1b1de203111786f67c76d55e89e1eb9055364aqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:idd1239237621aa9bb6245fc84e79f762b22f16c7eengus_ofac_sdnofac-25476
Person:idfb1c299203d22e4f888376fc959132f4e0aca1b1engus_sam_exclusionsusgsa-s4mr6z8cv
Person:id0cf8d81472f5a8dbda719b9e5626627e1c3c3328engus_sam_exclusionsusgsa-s4mr6z8gd
Person:lastNameRAZAVIengae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:lastNameMOHAJERIengus_sam_exclusionsusgsa-s4mr6z8gd
Person:lastNameMohajeriengus_ofac_sdnofac-25476
Person:lastNameRazaviengus_ofac_sdnofac-25476
Person:lastNameزيرافيaraae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:lastNameRAZAVIengus_sam_exclusionsusgsa-s4mr6z8cv
Person:nameإسماعيل ريزافي (العميد ريزافي)araae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:nameEsma'il Razaviengus_ofac_sdnofac-25476
Person:nameESMA'IL RAZAVIengus_sam_exclusionsusgsa-s4mr6z8cv
Person:nameMOSTAFA MOHAJERIengus_sam_exclusionsusgsa-s4mr6z8gd
Person:nameRAZAVI, Esma'ilus_trade_cslofac-25476
Person:nameESMA'IL RAZAVIengae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:nameالعميد/ إسماعيل رضويaraqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:nameEsma’il Razavi (Mostafa Mohajeri)engqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:nationalityiraraae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:nationalityirqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476engus_ofac_sdnofac-25476
Person:topicssanctionqa_nctc_sanctionsqa-nctc-45-esma-il-razavi-mostafa-mohajeri
Person:topicssanctionae_local_terroristsae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
Person:topicssanctionengus_ofac_sdnofac-25476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8cv
Person:topicssanctionus_trade_cslofac-25476
  • 1 - 46 of 46
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting