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Canonical ID: NK-P28xrsePrQBzfP4Jvhmf2G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karaj | eng | us_ofac_sdn | ofac-23468 | |||
LegalEntity:address | Karaj Iran | tw_shtc | tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 | ||||
Person:address | KARAJ | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
Person:addressEntity | addr-b2d2789163026810e4657963357b03a2f63c1b95 | us_ofac_sdn | ofac-23468 | ||||
Person:alias | غلامرضا ضیایی | fas | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:alias | ZIAYi Holamreza | ua_nsdc_sanctions | ua-nsdc-30284-ziai-golamreza | ||||
Person:alias | ZIAYi Holamreza | ua_nsdc_sanctions | ua-nsdc-30530-ziai-golamreza | ||||
Person:alias | ZIAYi Holamreza | ua_nsdc_sanctions | ua-nsdc-30801-ziai-golamreza | ||||
Person:alias | غلامرضا ضیایی | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:alias | غلامرضا ضیایی | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:alias | غلامرضا ضیایی | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:alias | Gholamreza Ziaei | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:alias | Gholamreza Ziayi | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30284-ziai-golamreza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30801-ziai-golamreza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30530-ziai-golamreza | ||||
Person:country | ir | us_ofac_sdn | ofac-23468 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr65mwb | ||||
Person:createdAt | 2018-01-18 | us_sam_exclusions | usgsa-s4mr65mwb | ||||
Person:createdAt | 2022-12-09 | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:firstName | Gholamreza | eng | be_fod_sanctions | eu-fsf-eu-6137-20 | |||
Person:firstName | Gholamreza | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:firstName | Gholamreza | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
Person:firstName | Gholamreza | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:firstName | Gholamreza | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:firstName | Gholamreza | eu_travel_bans | eu-tb-logical-127423 | ||||
Person:firstName | Gholamreza | fra | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | |||
Person:firstName | Gholamreza | eng | gb_coh_disqualified | gb-coh-squm7sujfzvzbv-bawr6lagqndo | |||
Person:firstName | Gholamreza | eng | eu_fsf | eu-fsf-eu-6137-20 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-23468 | |||
Person:firstName | Gholamreza | be_fod_sanctions | be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-127423 | ||||
Person:gender | male | us_ofac_sdn | ofac-23468 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6137-20 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3527 | ||||
Person:gender | male | be_fod_sanctions | be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0119 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6137-20 | ||||
LegalEntity:id | 8410efe395fa49898aa156ddbd972d0a541a6906 | tw_shtc | tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 | ||||
Person:id | 3caf6918febd87986ba9027b3e4945b77042eee9 | ext_us_ofac_press_releases | ofac-pr-32444030172c0c139fef57228843122b55f6ddac | ||||
Person:id | 1ad9f9b7dd6a3dab92a4beb6b0b26a62bdad002a | us_trade_csl | ofac-23468 | ||||
Person:id | cc0594524fe798428d80e851efff028a6743ffce | fr_tresor_gels_avoir | fr-ga-3527 | ||||
Person:id | 74eed4682ad5c392ad445642dc63dd6f06e7e1bc | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | ||||
Person:id | f8157bf79b818b7adc4e666a62de7bfd15f9e3f8 | eu_fsf | eu-fsf-eu-6137-20 | ||||
Person:id | e03210bd05db9490f7f336aac505ef9c5d0a4370 | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:id | 91197faead4552422644bc223d12336b3b753091 | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:id | 80a602878183136c790fbe2f411fcab745cec1e1 | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:id | eef8f146ade2c924642ddd2390c7d3ff79722b65 | be_fod_sanctions | eu-fsf-eu-6137-20 | ||||
Person:id | b98cda8b4505e613e21aabe865b3b1d0aee1bb75 | be_fod_sanctions | be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e | ||||
Person:id | 1aaf0a9013fe80e696e1caa045ec4ecb8697aab4 | us_ofac_sdn | ofac-23468 | ||||
Person:id | 8db3e1ee98af6914271cf0cc9699ace7ee11254e | ua_nsdc_sanctions | ua-nsdc-30801-ziai-golamreza | ||||
Person:id | 5089b49c6a26ab3c9ebb7ca984439d2d16522532 | ua_nsdc_sanctions | ua-nsdc-30530-ziai-golamreza | ||||
Person:id | 1a5f129b008181f206b0eb57dac72bb8ecaa7ced | ua_nsdc_sanctions | ua-nsdc-30284-ziai-golamreza | ||||
Person:id | 6469b60c6d6ea478e9ae295d508103aef9c812e1 | gb_coh_disqualified | gb-coh-squm7sujfzvzbv-bawr6lagqndo | ||||
Person:id | f3f323078544794c6557caa7353b0f8540e3e479 | eu_travel_bans | eu-tb-logical-127423 | ||||
Person:id | 7edd9b3aafb8b9afa248afe4001d3f9c0532e113 | gb_fcdo_sanctions | gb-fcdo-irn0119 | ||||
Person:id | 85d20b71f8e50e8285f2f8794a4c349f906fe143 | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:id | 217d6e2355553c59bb82ab3a5789322d8ac10a56 | us_sam_exclusions | usgsa-s4mr65mwb | ||||
Person:id | bb95aa60b5a113e94fa7eef11380851a739014c8 | gb_fcdo_sanctions | gb-fcdo-irn0119 | ||||
Person:id | 3b167e8dab3d822bae660fbce4e9541bb93232a0 | gb_fcdo_sanctions | gb-fcdo-irn0119 | ||||
Person:id | c6f289288f29771b179855dca9519e2da0eed6d8 | gb_fcdo_sanctions | gb-fcdo-irn0119 | ||||
Person:lastName | ZIAEI | fra | mc_fund_freezes | mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f | |||
Person:lastName | ZIAEI | eu_travel_bans | eu-tb-logical-127423 | ||||
Person:lastName | ZIAEI | be_fod_sanctions | be-fod-1b29677507e11bfa694fe3d6a3258d91e5423d2e | ||||
Person:lastName | Ziaei | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | Ziaei | eng | us_ofac_sdn | ofac-23468 | |||
Person:lastName | Ziyayi | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | ZIAEI | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
Person:lastName | Ziayi | eng | gb_hmt_sanctions | gb-hmt-15683 | |||
Person:lastName | ZIAEI | eng | eu_fsf | eu-fsf-eu-6137-20 | |||
Person:lastName | Ziaei | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:lastName | ZIAEI | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:lastName | ZIAEI | eng | be_fod_sanctions | eu-fsf-eu-6137-20 | |||
Person:lastName | Ziaei | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | Ziayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | Ziyayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:lastName | ZIYAYI | eng | gb_coh_disqualified | gb-coh-squm7sujfzvzbv-bawr6lagqndo | |||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15683 | ||||
Person:modifiedAt | 2024-04-06 | be_fod_sanctions | eu-fsf-eu-6137-20 | ||||
Person:modifiedAt | 2024-04-06 | eu_fsf | eu-fsf-eu-6137-20 | ||||
Person:name | Gholamreza ZIAEI | eng | eu_fsf | eu-fsf-eu-6137-20 | |||
Person:name | غلامرضا ضیایی | fas | eu_fsf | eu-fsf-eu-6137-20 | |||
Person:name | ZIAEI, Gholamreza | us_trade_csl | ofac-23468 | ||||
Person:name | ZIAEI Gholamreza | ua_nsdc_sanctions | ua-nsdc-30801-ziai-golamreza | ||||
Person:name | ЗІАЇ Голамреза | ukr | ua_nsdc_sanctions | ua-nsdc-30801-ziai-golamreza | |||
Person:name | GHOLAMREZA ZIAEI | eng | us_sam_exclusions | usgsa-s4mr65mwb | |||
LegalEntity:name | ZIAEI, Gholamreza | tw_shtc | tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 | ||||
Person:name | Gholamreza Ziaei | ca_dfatd_sema_sanctions | ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 | ||||
Person:name | Gholamreza Ziayi | eng | gb_fcdo_sanctions | gb-fcdo-irn0119 | |||
Person:name | Gholamreza ZIAEI | fra | fr_tresor_gels_avoir | fr-ga-3527 | |||
Person:name | ZIAEI Gholamreza | ua_nsdc_sanctions | ua-nsdc-30530-ziai-golamreza | ||||
Person:name | غلامرضا ضیایی | fas | be_fod_sanctions | eu-fsf-eu-6137-20 | |||
Person:name | Gholamreza ZIAEI | eng | be_fod_sanctions | eu-fsf-eu-6137-20 | |||
Person:name | ЗІАЇ Голамреза | ukr | ua_nsdc_sanctions | ua-nsdc-30530-ziai-golamreza | |||
Person:name | غلامرضا ضیایی | eu_travel_bans | eu-tb-logical-127423 | ||||