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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, IRN | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:addressEntity | addr-a9bf5f2e49e051971b974b3dec355d5fc6adb5f8 | eng | us_ofac_sdn | ofac-50674 | |||
Person:birthDate | 1978-12-01 | eng | us_ofac_sdn | ofac-50674 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50674 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-50674 | |||
Person:firstName | غلامرضا | ara | us_ofac_sdn | ofac-50674 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50674 | |||
Person:id | 95e3c5c6656f13e9a3aacf53d3ea5155ae0db6e7 | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:id | d5dbc674cdabc90b12fab5c5e12f52fa16319d40 | ext_us_ofac_press_releases | NK-AXqsCxB9FMgMHxokwd67Ru | ||||
Person:id | dee677caaeafcd4c10e05bcca2207a7044887ac4 | eng | us_ofac_sdn | ofac-50674 | |||
Person:id | def0e04bc53be8c46211c3dadcca6ccca7588c3c | us_trade_csl | ofac-50674 | ||||
Person:idNumber | 3030118861 | eng | us_ofac_sdn | ofac-50674 | |||
Person:lastName | روشان | ara | us_ofac_sdn | ofac-50674 | |||
Person:lastName | ROSHAN | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:lastName | Roshan | eng | us_ofac_sdn | ofac-50674 | |||
Person:name | GHOLAMREZA ROSHAN | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:name | Gholamreza Roshan | eng | ext_us_ofac_press_releases | NK-AXqsCxB9FMgMHxokwd67Ru | |||
Person:name | ROSHAN, Gholamreza | us_trade_csl | ofac-50674 | ||||
Person:name | Gholamreza Roshan | eng | us_ofac_sdn | ofac-50674 | |||
Person:name | غلامرضا روشان | ara | us_ofac_sdn | ofac-50674 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50674 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50674 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | eng | ext_us_ofac_press_releases | NK-AXqsCxB9FMgMHxokwd67Ru | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50674 | eng | us_ofac_sdn | ofac-50674 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50674 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||
Person:topics | sanction | us_trade_csl | ofac-50674 | ||||
Person:uniqueEntityId | RNLLEM54SB88 | eng | us_sam_exclusions | usgsa-s4mrtlvyh | |||