Statements: Hassan Pelarak

Canonical ID: NK-oAav6CwA6HEGkBL3LqJdfs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHASSAN PELARAKengus_sam_exclusionsusgsa-s4mrc86lh
Person:aliasHassan Polarakengus_ofac_sdnofac-28695
Person:aliasHASSAN POLARAKengus_sam_exclusionsusgsa-s4mrc6xg6
Person:birthDate1961-09-03engus_ofac_sdnofac-28695
Person:countryiqengus_ofac_sdnofac-28695
Person:countryirengus_ofac_sdnofac-28695
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xg6
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lh
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg6
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrc6xg6
Person:firstNameHassanengus_ofac_sdnofac-28695
Person:firstNameحسنengus_ofac_sdnofac-28695
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrc86lh
Person:gendermaleengus_ofac_sdnofac-28695
Person:id6ed492f9587e7891e2a4862f3e4b0de09eef91b4engus_ofac_sdnofac-28695
Person:idef0566fa7d076c6fce23794d9630a50bf9f3f246us_trade_cslofac-28695
Person:id0919a15c5ae9c0a69b69ad5072937b0fffffababengus_sam_exclusionsusgsa-s4mrc6xg6
Person:id55e9ff7ab70542c8e3ab06badb0da0d78b4ecc8bengus_sam_exclusionsusgsa-s4mrc86lh
Person:idNumber3051910163engus_ofac_sdnofac-28695
Person:lastNamePOLARAKengus_sam_exclusionsusgsa-s4mrc86lh
Person:lastNamePolarakengus_ofac_sdnofac-28695
Person:lastNameپلارکengus_ofac_sdnofac-28695
Person:lastNamePelarakengus_ofac_sdnofac-28695
Person:lastNamePELARAKengus_sam_exclusionsusgsa-s4mrc6xg6
Person:nameHassan Pelarakengus_ofac_sdnofac-28695
Person:nameحسن پلارکengus_ofac_sdnofac-28695
Person:namePELARAK, Hassanus_trade_cslofac-28695
Person:nameHASSAN PELARAKengus_sam_exclusionsusgsa-s4mrc6xg6
Person:nameHASSAN POLARAKengus_sam_exclusionsusgsa-s4mrc86lh
Person:nationalityirengus_ofac_sdnofac-28695
Person:passportNumberD10001869engus_ofac_sdnofac-28695
Person:passportNumberV43936121engus_ofac_sdnofac-28695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28695engus_ofac_sdnofac-28695
Person:topicssanctionengus_ofac_sdnofac-28695
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lh
Person:topicssanctionus_trade_cslofac-28695
Person:weakAliasHasan Ja'fariengus_ofac_sdnofac-28695
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