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Canonical ID: NK-4ZubADjT3F76CZ5TGoTJNm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1334697778 | eng | us_sam_exclusions | usgsa-s4mrphrk4 | |||
Person:address | 1334697778 | eng | us_ofac_sdn | ofac-41198 | |||
Person:addressEntity | addr-f414a5dd8f70d0dcfad94c0e4ecf2c7b8a424ca7 | us_ofac_sdn | ofac-41198 | ||||
Person:birthDate | 1973-03-21 | us_ofac_sdn | ofac-41198 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-41198 | |||
Person:country | ir | us_ofac_sdn | ofac-41198 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrphrk4 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk4 | ||||
Person:firstName | رضا | ara | us_ofac_sdn | ofac-41198 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrphrk4 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-41198 | |||
Person:gender | male | us_ofac_sdn | ofac-41198 | ||||
Person:id | 12dc847fc60afbe0800cd91cd7ec1b4bad5b661f | us_ofac_sdn | ofac-41198 | ||||
Person:id | 425673a9b47bf288b0d42e0d3204d4e7be5c48dc | ext_us_ofac_press_releases | ofac-pr-ff8b458f32a9500cb59f470d56eae8e042506ae4 | ||||
Person:id | 8674311e1fa82c2a07cd002ae4bfe2796f37c809 | us_trade_csl | ofac-41198 | ||||
Person:id | bf9a1017898c394e255966a76a4efe07901b66c9 | us_sam_exclusions | usgsa-s4mrphrk4 | ||||
Person:idNumber | 0056549555 | eng | us_ofac_sdn | ofac-41198 | |||
Person:idNumber | 1932 | eng | us_ofac_sdn | ofac-41198 | |||
Person:lastName | ASGHARIAN | eng | us_sam_exclusions | usgsa-s4mrphrk4 | |||
Person:lastName | ASGHARIAN | eng | us_ofac_sdn | ofac-41198 | |||
Person:lastName | اصغریان | ara | us_ofac_sdn | ofac-41198 | |||
Person:name | Reza Asgharian | eng | ext_us_ofac_press_releases | ofac-pr-ff8b458f32a9500cb59f470d56eae8e042506ae4 | |||
Person:name | ASGHARIAN, Reza | us_trade_csl | ofac-41198 | ||||
Person:name | Reza ASGHARIAN | eng | us_ofac_sdn | ofac-41198 | |||
Person:name | رضا اصغریان | ara | us_ofac_sdn | ofac-41198 | |||
Person:name | REZA ASGHARIAN | eng | us_sam_exclusions | usgsa-s4mrphrk4 | |||
Person:nationality | ir | us_ofac_sdn | ofac-41198 | ||||
Person:position | CEO of Naji Pas Company | eng | us_ofac_sdn | ofac-41198 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41198 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41198 | us_ofac_sdn | ofac-41198 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1327 | ext_us_ofac_press_releases | ofac-pr-ff8b458f32a9500cb59f470d56eae8e042506ae4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41198 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrk4 | ||||
Person:topics | sanction | us_trade_csl | ofac-41198 | ||||
Person:uniqueEntityId | K8F6LKHDBRF2 | eng | us_sam_exclusions | usgsa-s4mrphrk4 | |||