Statements: Reza Namakshenas

Canonical ID: NK-7TQBvPd6HDeEGbe7EJm8rA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1956-01-22engus_ofac_sdnofac-50872
Person:countryirengus_ofac_sdnofac-50872
Person:countryirengus_sam_exclusionsusgsa-s4mrx1xcj
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xcj
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrx1xcj
Person:firstNameرضاaraus_ofac_sdnofac-50872
Person:firstNameRezaengus_ofac_sdnofac-50872
Person:gendermaleengus_ofac_sdnofac-50872
Person:id12ddc0654c773102d1979e45389574b587ef97e1engus_sam_exclusionsusgsa-s4mrx1xcj
Person:id47dade4295542831e8a3d9be123f1463812d9420us_trade_cslofac-50872
Person:id099b1248fe15b1d1767b009b986fad71f2c9fab7engus_ofac_sdnofac-50872
Person:idNumber3111199886engus_ofac_sdnofac-50872
Person:lastNameنمک شناسaraus_ofac_sdnofac-50872
Person:lastNameNamakshenasengus_ofac_sdnofac-50872
Person:lastNameNAMAKSHENASengus_sam_exclusionsusgsa-s4mrx1xcj
Person:nameرضا نمک شناسaraus_ofac_sdnofac-50872
Person:nameReza Namakshenasengus_ofac_sdnofac-50872
Person:nameNAMAKSHENAS, Rezaus_trade_cslofac-50872
Person:nameREZA NAMAKSHENASengus_sam_exclusionsusgsa-s4mrx1xcj
Person:nationalityirengus_ofac_sdnofac-50872
Person:programIdUS-TERRengus_ofac_sdnofac-50872
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50872engus_ofac_sdnofac-50872
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xcj
Person:topicssanctionus_trade_cslofac-50872
Person:topicssanctionengus_ofac_sdnofac-50872
Person:uniqueEntityIdPKQ7CVADJKG3engus_sam_exclusionsusgsa-s4mrx1xcj
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