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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
ZIAEI, Gholamreza
us_trade_csl
ofac-23468
2024-05-07
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziyayi
gb_hmt_sanctions
gb-hmt-15683
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziaei
eng
us_ofac_sdn
ofac-23468
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza ZIAEI
fra
fr_tresor_gels_avoir
fr-ga-3527
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziaei
eng
gb_fcdo_sanctions
gb-fcdo-irn0119
2024-05-09
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziayi
eng
gb_fcdo_sanctions
gb-fcdo-irn0119
2024-05-09
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziyayi
eng
gb_fcdo_sanctions
gb-fcdo-irn0119
2024-05-09
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza ZIAEI
eng
eu_fsf
eu-fsf-eu-6137-20
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
غلامرضا ضیایی
fas
eu_fsf
eu-fsf-eu-6137-20
2024-04-08
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
غلامرضا ضیایی
fas
be_fod_sanctions
eu-fsf-eu-6137-20
2024-04-08
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza ZIAEI
eng
be_fod_sanctions
eu-fsf-eu-6137-20
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza ZIAEI
eu_travel_bans
eu-tb-logical-127423
2023-04-20
NK-BzVdhno4DfQuTYmtHAAHDN
Person:
name
Gholamreza Ziaei
ca_dfatd_sema_sanctions
ca-sema-2-1-17-ir-gholamreza-ziaei
2022-10-13
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