Statements: Ali Asghar Nourouzi

Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:addressZein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152982
Person:addressUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15851
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Person:addressUnit 29, 5th Floor, Talaieh BlockB1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 : IRAN.framc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:addressUnit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673frafr_tresor_gels_avoirfr-ga-6598
Person:addressZein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10051-72
Person:addressZein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10051-72
Person:addressUnit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:addressEntityaddr-f85a261d488391eff4ade851bc88bba0000200d1eu_travel_banseu-tb-logical-152982
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Person:addressEntityaddr-f85a261d488391eff4ade851bc88bba0000200d1eu_fsfeu-fsf-eu-10051-72
Person:aliasNURUZI Ali Asharua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
LegalEntity:aliasNOROWZI, Ali Asghartw_shtctw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377
Person:aliasNURUZI Ali Asharua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:aliasAli Asghar Norouzienggb_hmt_sanctionsgb-hmt-15851
Person:aliasNOROUZI Ali Asgharfrafr_tresor_gels_avoirfr-ga-6598
Person:aliasNURUZI Ali Asharua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:aliasعلی اصغر نوروزیenggb_hmt_sanctionsgb-hmt-15851
Person:aliasAli Asghar Norowziengus_ofac_sdnofac-40604
Person:aliasNOROUZI Ali Asgharframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15851
Person:birthDate1962-11-11ua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:birthDate1962-11-11ua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:birthDate1962-11-11frafr_tresor_gels_avoirfr-ga-6598
Person:birthDate1962-11-11eu_fsfeu-fsf-eu-10051-72
Person:birthDate1962-11-11enggb_hmt_sanctionsgb-hmt-15851
Person:birthDate1962-11-11eu_travel_banseu-tb-logical-152982
Person:birthDate1962-11-11engus_ofac_sdnofac-40604
Person:birthDate1962be_fod_sanctionseu-fsf-eu-10051-72
Person:birthDate1962-11-11enggb_fcdo_sanctionsgb-fcdo-irn0140
Person:birthDate1962-11-11ua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:birthDate1962-11-11be_fod_sanctionseu-fsf-eu-10051-72
Person:birthDate1962-11-11enggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:birthDate1962eu_fsfeu-fsf-eu-10051-72
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Person:birthDate1962eu_travel_banseu-tb-logical-152982
Person:birthPlaceDashtestan, province de Bouchehrfrafr_tresor_gels_avoirfr-ga-6598
Person:birthPlaceDashtestan, province de Bouchehr : IRANframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:birthPlaceDashtestan, Bushehr Provinceenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:birthPlaceDashtestan, Bushehr Province Iranenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:birthPlaceDashtestan, Bushehr Provinceenggb_hmt_sanctionsgb-hmt-15851
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
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Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6n4
Person:firstNameALI ASGHARengus_sam_exclusionsusgsa-s4mrty1qw
Person:firstNameAlienggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:firstNameAli Asgharengeu_fsfeu-fsf-eu-10051-72
Person:firstNameAli Asgharfrafr_tresor_gels_avoirfr-ga-6598
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0140
Person:firstNameAli Asgharframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:firstNameAliengus_ofac_sdnofac-40604
Person:firstNameAliasgharengus_ofac_sdnofac-40604
Person:firstNameعلی اصغرaraus_ofac_sdnofac-40604
Person:firstNameALI ASGHARengus_sam_exclusionsusgsa-s4mrty6n4
Person:firstNameAli Asgharengbe_fod_sanctionseu-fsf-eu-10051-72
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Person:firstNameAli Asghareu_travel_banseu-tb-logical-152982
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-15851
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Person:id7efcb0e614429cbd4e3a09b48155551b8ce028a9ua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
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Person:id8aa966c13b449cb4213ea346c54f397c2101c13fengus_sam_exclusionsusgsa-s4mrpc2zp
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