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Canonical ID: NK-AXqsCxB9FMgMHxokwd67Ru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khuzestan Province | eng | us_ofac_sdn | ofac-50674 | |||
Person:address | KHUZESTAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:addressEntity | addr-b776a148b90b4596945d730150224f23c07d3c05 | us_ofac_sdn | ofac-50674 | ||||
Person:birthDate | 1978-12-01 | us_ofac_sdn | ofac-50674 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyh | ||||
Person:country | ir | us_ofac_sdn | ofac-50674 | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyh | ||||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-50674 | |||
Person:firstName | غلامرضا | ara | us_ofac_sdn | ofac-50674 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:gender | male | us_ofac_sdn | ofac-50674 | ||||
Person:id | a6964c41e47f87dab9d023df65ad116308d6f34f | us_ofac_sdn | ofac-50674 | ||||
Person:id | f74ae87c47e1696a09d4ca60410e22a9465b8ef0 | ext_us_ofac_press_releases | ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761 | ||||
Person:id | def0e04bc53be8c46211c3dadcca6ccca7588c3c | us_trade_csl | ofac-50674 | ||||
Person:id | 7a46cbd17743c9c101793763065004bc5ad978b5 | us_sam_exclusions | usgsa-s4mrtlvyh | ||||
Person:idNumber | 3030118861 | eng | us_ofac_sdn | ofac-50674 | |||
Person:lastName | ROSHAN | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:lastName | روشان | ara | us_ofac_sdn | ofac-50674 | |||
Person:lastName | Roshan | eng | us_ofac_sdn | ofac-50674 | |||
Person:name | Gholamreza Roshan | eng | ext_us_ofac_press_releases | ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761 | |||
Person:name | ROSHAN, Gholamreza | us_trade_csl | ofac-50674 | ||||
Person:name | غلامرضا روشان | ara | us_ofac_sdn | ofac-50674 | |||
Person:name | Gholamreza Roshan | eng | us_ofac_sdn | ofac-50674 | |||
Person:name | GHOLAMREZA ROSHAN | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:nationality | ir | us_ofac_sdn | ofac-50674 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50674 | us_ofac_sdn | ofac-50674 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-1e600e3b2707685177d81535fa5f0fbc0f66b761 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50674 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyh | ||||
Person:topics | sanction | us_trade_csl | ofac-50674 | ||||
Person:uniqueEntityId | RNLLEM54SB88 | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||