Statements: Ali Asghar Nourouzi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40604engus_ofac_sdnofac-40604
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15851
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zp
Person:topicssanctioneu_fsfeu-fsf-eu-10051-72
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6598
Person:topicssanctionus_trade_cslofac-40604
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30653-nuruzi-ali-asgar
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0140
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30407-nuruzi-ali-asgar
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10051-72
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qw
LegalEntity:topicsexport.controltw_shtctw-shtc-9ff6b139b79f71ff313422d8a83a8e45f1e33377
Person:topicssanctioneu_travel_banseu-tb-logical-152982
Person:topicssanctionengus_ofac_sdnofac-40604
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6n4
Person:topicssanctionframc_fund_freezesmc-freezes-746d89e10e84bae169ab0dca97ef868c4c8ee15e
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kedy7nxqzdscj1n0pxl-kiqzpei
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30924-nuruzi-ali-asgar
Person:uniqueEntityIdY31CLVV7N7V8engus_sam_exclusionsusgsa-s4mrpc2zp
Person:uniqueEntityIdH6MUEMEKJ915engus_sam_exclusionsusgsa-s4mrty1qw
Person:uniqueEntityIdH6MUEMEKJ915engus_sam_exclusionsusgsa-s4mrty6n4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting