Keep updated
Get in touch
Canonical ID: NK-9XtE7j9AonNhCb9RUFTzyt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16855 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-16855 | |||
Person:id | a1f3c8c540112d8135c32998eb48e857e933fd30 | eng | us_ofac_sdn | ofac-16855 | |||
Person:lastName | GHOLAMI | eng | us_ofac_sdn | ofac-16855 | |||
Person:name | Ali GHOLAMI | eng | us_ofac_sdn | ofac-16855 | |||
Person:passportNumber | 24471008 | eng | us_ofac_sdn | ofac-16855 | |||
Person:position | Managing Director | eng | us_ofac_sdn | ofac-16855 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16855 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16855 | eng | us_ofac_sdn | ofac-16855 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16855 | |||