Keep updated
Get in touch
Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zein 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_sanctions | eu-fsf-eu-10051-72 | ||||
Person:address | Zein 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_fsf | eu-fsf-eu-10051-72 | ||||
Person:address | Unit 29 5th Floor Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673 | eng | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | |||
Person:address | Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 | fra | fr_tresor_gels_avoir | fr-ga-6598 | |||
Person:address | Unit 29, 5th Floor, Talaieh BlockB1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673 : IRAN. | fra | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | |||
Person:address | Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:address | Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:address | Zein 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_bans | eu-tb-logical-152982 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 | ||||
Person:addressEntity | addr-f85a261d488391eff4ade851bc88bba0000200d1 | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:addressEntity | addr-f85a261d488391eff4ade851bc88bba0000200d1 | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:addressEntity | addr-f85a261d488391eff4ade851bc88bba0000200d1 | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:addressEntity | addr-52b2199f5f64426eb4f74e4e57c25ea194bb9597 | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:alias | NOROUZI Ali Asghar | fra | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | |||
Person:alias | علی اصغر نوروزی | fas | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:alias | NOROUZI Ali Asghar | fra | fr_tresor_gels_avoir | fr-ga-6598 | |||
Person:alias | Ali Asghar Norowzi | eng | us_ofac_sdn | ofac-40604 | |||
Person:alias | علی اصغر نوروزی | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:alias | NURUZI Ali Ashar | ua_nsdc_sanctions | ua-nsdc-30407-nuruzi-ali-asgar | ||||
Person:alias | NURUZI Ali Ashar | ua_nsdc_sanctions | ua-nsdc-30924-nuruzi-ali-asgar | ||||
Person:alias | Ali Asghar Norouzi | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:alias | NURUZI Ali Ashar | ua_nsdc_sanctions | ua-nsdc-30653-nuruzi-ali-asgar | ||||
LegalEntity:alias | NOROWZI, Ali Asghar | tw_shtc | tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:birthDate | 1962-11-11 | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | ||||
Person:birthDate | 1962-11-11 | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:birthDate | 1962-11-11 | ua_nsdc_sanctions | ua-nsdc-30924-nuruzi-ali-asgar | ||||
Person:birthDate | 1962-11-11 | ua_nsdc_sanctions | ua-nsdc-30653-nuruzi-ali-asgar | ||||
Person:birthDate | 1962-11-11 | fr_tresor_gels_avoir | fr-ga-6598 | ||||
Person:birthDate | 1962-11-11 | us_ofac_sdn | ofac-40604 | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:birthDate | 1962-11-11 | be_fod_sanctions | be-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3 | ||||
Person:birthDate | 1962-11-11 | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | ||||
Person:birthDate | 1962-11-11 | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:birthDate | 1962-11-11 | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:birthDate | 1962-11-11 | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:birthDate | 1962-11-11 | gb_fcdo_sanctions | gb-fcdo-irn0140 | ||||
Person:birthDate | 1962-11-11 | ua_nsdc_sanctions | ua-nsdc-30407-nuruzi-ali-asgar | ||||
Person:birthPlace | Dashtestan, province de Bouchehr | fra | fr_tresor_gels_avoir | fr-ga-6598 | |||
Person:birthPlace | Dashtestan, Bushehr Province | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:birthPlace | Dashtestan, province de Bouchehr : IRAN | fra | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | |||
Person:birthPlace | Dashtestan, Bushehr Province | eng | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30653-nuruzi-ali-asgar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30407-nuruzi-ali-asgar | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30924-nuruzi-ali-asgar | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2zp | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6598 | ||||
Person:country | ir | be_fod_sanctions | be-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3 | ||||
Person:country | ir | us_ofac_sdn | ofac-40604 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6n4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1qw | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0140 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6n4 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2zp | ||||
Person:createdAt | 2023-03-20 | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1qw | ||||
Person:firstName | Ali Asghar | be_fod_sanctions | be-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3 | ||||
Person:firstName | Ali | eng | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | |||
Person:firstName | ALIASGHAR | eng | us_sam_exclusions | usgsa-s4mrpc2zp | |||
Person:firstName | Ali Asghar | fra | fr_tresor_gels_avoir | fr-ga-6598 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-15851 | |||
Person:firstName | Ali Asghar | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:firstName | Aliasghar | eng | us_ofac_sdn | ofac-40604 | |||
Person:firstName | Ali Asghar | eng | be_fod_sanctions | eu-fsf-eu-10051-72 | |||
Person:firstName | ALI ASGHAR | eng | us_sam_exclusions | usgsa-s4mrty1qw | |||
Person:firstName | Ali Asghar | fra | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | |||
Person:firstName | ALI ASGHAR | eng | us_sam_exclusions | usgsa-s4mrty6n4 | |||
Person:firstName | Ali Asghar | eng | eu_fsf | eu-fsf-eu-10051-72 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-40604 | |||
Person:firstName | علی اصغر | ara | us_ofac_sdn | ofac-40604 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0140 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6598 | ||||
Person:gender | male | us_ofac_sdn | ofac-40604 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:gender | male | be_fod_sanctions | be-fod-b80394b76c9d1e9b4b2af72be0bc3e0a6cb5ffb3 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10051-72 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0140 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152982 | ||||
Person:id | 2025d8c3e855cdf46a8c3329cbdfb8c64bbeb3d8 | ua_nsdc_sanctions | ua-nsdc-30924-nuruzi-ali-asgar | ||||
Person:id | a2dc626c380fab8461c934509954388b4a08f9dc | us_sam_exclusions | usgsa-s4mrpc2zp | ||||
Person:id | 233b13a0e971485f046a7be29d202337e8ba3574 | us_ofac_sdn | ofac-40604 | ||||
Person:id | ef6e0d3f3a143ce3fb9934f17c44437dcc52522e | ext_us_ofac_press_releases | ofac-pr-7ac291771f5795177d6456bc5e7f0764de9c994a | ||||
Person:id | e51e63f67b2cf65d91a8123dc284f50c9146c3e1 | gb_hmt_sanctions | gb-hmt-15851 | ||||
Person:id | c9f73d372b8241eddd85654dbfc340f27979f12d | us_sam_exclusions | usgsa-s4mrty1qw | ||||
Person:id | d8c2dd7a9e8b1baaac055ee75cecbdf80a69af99 | gb_coh_disqualified | gb-coh-kedy7nxqzdscj1n0pxl-kiqzpei | ||||
Person:id | 7a6776e73b461f596cf4f16629f53f5669cc695b | mc_fund_freezes | mc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e | ||||
Person:id | 3720e43fc3cabf129d0f4bcc6035b042003a1442 | gb_fcdo_sanctions | gb-fcdo-irn0140 | ||||
Person:id | 2cb7cb3b6dbf8ec24d90b16342ed5d78cda0cf0a | eu_fsf | eu-fsf-eu-10051-72 | ||||
Person:id | 8ef429b8a116e175bb1f15bb6300cb6b488072d1 | us_sam_exclusions | usgsa-s4mrty6n4 | ||||
Person:id | b0898eee60651a55f9b57cac0e9f8f8c47d8ff33 | gb_fcdo_sanctions | gb-fcdo-irn0140 | ||||