Statements: Ali Asghar Abutalebi

Canonical ID: NK-GATTm3Py3RbkRkVravyCLy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQOM, IRNengus_sam_exclusionsusgsa-s4mrtl50s
Person:addressQomengus_ofac_sdnofac-48651
Person:addressQOM, IRNengus_sam_exclusionsusgsa-s4mrtxsl7
Person:addressQOM, IRNengus_sam_exclusionsusgsa-s4mrtxskh
LegalEntity:addressQom Irantw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:addressEntityaddr-40539f3aee7594e75cc6368a0eec0230ef29497cengus_ofac_sdnofac-48651
LegalEntity:aliasABU TALEBI, Ali Asghartw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:aliasAli Asghar Aboutalebiengus_ofac_sdnofac-48651
Person:aliasAli Asghar Abu Talebiengus_ofac_sdnofac-48651
LegalEntity:aliasABOUTALEBI, Ali Asghartw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:birthDate1961-08-10engus_ofac_sdnofac-48651
Person:countryirengus_sam_exclusionsusgsa-s4mrtxskh
Person:countryirengus_sam_exclusionsusgsa-s4mrtl50s
Person:countryirengus_ofac_sdnofac-48651
Person:countryirengus_sam_exclusionsusgsa-s4mrtxsl7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxskh
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50s
Person:firstNameALI ASGHARengus_sam_exclusionsusgsa-s4mrtxskh
Person:firstNameALI ASGHARengus_sam_exclusionsusgsa-s4mrtxsl7
Person:firstNameAli Asgharengus_ofac_sdnofac-48651
Person:firstNameALI ASGHARengus_sam_exclusionsusgsa-s4mrtl50s
Person:gendermaleengus_ofac_sdnofac-48651
Person:id46de887fdec0e28f8ca0d652ac8f7c65e7e7fa32us_trade_cslofac-48651
LegalEntity:id2e7a0a1dab5be906f9731d094069b6b2d804812ctw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:id4b3d233c0269e55f64b9759aa01425697bb4cf06engus_sam_exclusionsusgsa-s4mrtxsl7
Person:ida43104415521c9808852066cf0566755721441e6engus_sam_exclusionsusgsa-s4mrtl50s
Person:idc5a24cdb07e244b9ea1e43a12eb65aab8e0ef67fengus_ofac_sdnofac-48651
Person:id44e5faddfe959b0462a8136c05bcb95678ee1aafengus_sam_exclusionsusgsa-s4mrtxskh
Person:idNumber0530657491engus_ofac_sdnofac-48651
LegalEntity:idNumber0530657491tw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:lastNameAbu Talebiengus_ofac_sdnofac-48651
Person:lastNameAboutalebiengus_ofac_sdnofac-48651
Person:lastNameAbutalebiengus_ofac_sdnofac-48651
Person:lastNameABU TALEBIengus_sam_exclusionsusgsa-s4mrtxsl7
Person:lastNameABOUTALEBIengus_sam_exclusionsusgsa-s4mrtxskh
Person:lastNameABUTALEBIengus_sam_exclusionsusgsa-s4mrtl50s
Person:nameALI ASGHAR ABUTALEBIengus_sam_exclusionsusgsa-s4mrtl50s
Person:nameABUTALEBI, Ali Asgharus_trade_cslofac-48651
Person:nameALI ASGHAR ABOUTALEBIengus_sam_exclusionsusgsa-s4mrtxskh
Person:nameALI ASGHAR ABU TALEBIengus_sam_exclusionsusgsa-s4mrtxsl7
LegalEntity:nameABUTALEBI, Ali Asghartw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:nameAli Asghar Abutalebiengus_ofac_sdnofac-48651
Person:nationalityirengus_ofac_sdnofac-48651
Person:notes(also ALI ASGHAR ABOUTALEBI, ALI ASGHAR ABU TALEBI)engus_sam_exclusionsusgsa-s4mrtl50s
Person:notes(also ALI ASGHAR ABUTALEBI)engus_sam_exclusionsusgsa-s4mrtxskh
Person:notes(also ALI ASGHAR ABUTALEBI)engus_sam_exclusionsusgsa-s4mrtxsl7
Person:programIdUS-IRANengus_ofac_sdnofac-48651
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48651engus_ofac_sdnofac-48651
Person:topicssanctionengus_ofac_sdnofac-48651
LegalEntity:topicsexport.controltw_shtctw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxskh
Person:topicssanctionus_trade_cslofac-48651
Person:uniqueEntityIdDNXRSE8GRCC6engus_sam_exclusionsusgsa-s4mrtxsl7
Person:uniqueEntityIdDLJSUN7GA3H8engus_sam_exclusionsusgsa-s4mrtxskh
Person:uniqueEntityIdHMW5D7TVJE37engus_sam_exclusionsusgsa-s4mrtl50s
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