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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-41203 | Person:address | Shahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karaj | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:addressEntity | addr-a6775d2604d1026ac7cc674be5366c94ae3bb34c | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:alias | Ramazanian Sani Ramazan Gholamreza | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:alias | Reza Ramezanian | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:alias | Ghlamrda Ramadaniyyan Thani | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:birthDate | 1970-08-25 | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:birthDate | 1970-09-21 | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:birthPlace | Shirvan, North Khorasan, Iran | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:country | ir | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:firstName | غلامرضا | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:firstName | Ramazanian | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:firstName | Reza | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:firstName | Ghlamrda | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:gender | male | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:id | 0d0291b2a8255d00a76fffcac4a49e455fd2d3db | us_trade_csl | ofac-41203 | |||||
| ofac-41203 | Person:id | 4e86df79660d32d44603fb4e3b2f877573a51c2a | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:idNumber | 17009 | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:idNumber | 0827944500 | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:lastName | Sani Ramazan Gholamreza | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:lastName | Ramadaniyyan Thani | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:lastName | Ramezanian | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:lastName | RAMEZANIAN SANI | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:lastName | رمضانیان ثانی | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:name | RAMEZANIAN SANI, Gholamreza | us_trade_csl | ofac-41203 | |||||
| ofac-41203 | Person:name | Gholamreza RAMEZANIAN SANI | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:name | غلامرضا رمضانیان ثانی | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:nationality | ir | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:position | CEO of Entebagh Gostar Sepehr Company | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203 | eng | us_ofac_sdn | ofac-41203 | ||||
| ofac-41203 | Person:topics | sanction | us_trade_csl | ofac-41203 | |||||
| ofac-41203 | Person:topics | sanction | eng | us_ofac_sdn | ofac-41203 | ||||