Statements: RUHOLLAH AZIMI

Canonical ID: NK-QSegn2fijb7P3EBhQFtAgP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressQOM, ZANBILABAD DISTRICT, 3716945864, IRNengus_sam_exclusionsusgsa-s4mrty7pl
Person:addressQOM, ZANBILABAD DISTRICT, 3716945864, IRNengus_sam_exclusionsusgsa-s4mrty2sb
LegalEntity:addressBasement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Irantw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:addressQOM, ZANBILABAD DISTRICT, 3716945864, IRNengus_sam_exclusionsusgsa-s4mrqm56r
Person:addressBasement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qomengus_ofac_sdnofac-42741
Person:addressEntityaddr-2260fa2b831a9912a212e45cc3f0f6074fdffd75engus_ofac_sdnofac-42741
Person:aliasRuhollah Azimiengus_ofac_sdnofac-42741
LegalEntity:aliasAZIMI, Ruhollahtw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:birthDate1981-09-20engus_ofac_sdnofac-42741
Person:birthPlaceSabzevar, Iranengus_ofac_sdnofac-42741
LegalEntity:countryirtw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:countryirengus_ofac_sdnofac-42741
Person:countryirengus_sam_exclusionsusgsa-s4mrty7pl
Person:countryirengus_sam_exclusionsusgsa-s4mrqm56r
Person:countryirengus_sam_exclusionsusgsa-s4mrty2sb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pl
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56r
Person:firstNameRouhollahengus_ofac_sdnofac-42741
Person:firstNameRUHOLLAHengus_sam_exclusionsusgsa-s4mrty7pl
Person:firstNameRUHOLLAHengus_sam_exclusionsusgsa-s4mrty2sb
Person:firstNameROUHOLLAHengus_sam_exclusionsusgsa-s4mrqm56r
Person:firstNameRuhollahengus_ofac_sdnofac-42741
Person:firstNameروح الهaraus_ofac_sdnofac-42741
Person:gendermaleengus_ofac_sdnofac-42741
Person:idea765b14f7106ad534018bf95110081b113d5451us_trade_cslofac-42741
LegalEntity:idc5b7267379c706d50dcd9433228242d8941f827atw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:idf9d13fbe73ec685fafe6c411966d19b53db37e54engus_sam_exclusionsusgsa-s4mrty7pl
Person:id81d504c53b1246645d524ce6cc517302d8b2f7c2engus_ofac_sdnofac-42741
Person:id2f60956a30360041e17876113138ec2fce8d867cengus_sam_exclusionsusgsa-s4mrty2sb
Person:id76cf99f8743e1b2a24180e3cbd604fb605cf53fbengus_sam_exclusionsusgsa-s4mrqm56r
LegalEntity:idNumber0793640271tw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:idNumber4697engus_ofac_sdnofac-42741
Person:idNumber0793640271engus_ofac_sdnofac-42741
Person:lastNameAZIMIengus_sam_exclusionsusgsa-s4mrty2sb
Person:lastNameبازقندیaraus_ofac_sdnofac-42741
Person:lastNameAzimiengus_ofac_sdnofac-42741
Person:lastNameBazghandiengus_ofac_sdnofac-42741
Person:lastNameBAZGHANDIengus_sam_exclusionsusgsa-s4mrqm56r
Person:lastNameAZIMIengus_sam_exclusionsusgsa-s4mrty7pl
LegalEntity:nameBAZGHANDI, Rouhollahtw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:nameRouhollah Bazghandiengus_ofac_sdnofac-42741
Person:nameROUHOLLAH BAZGHANDIengus_sam_exclusionsusgsa-s4mrqm56r
Person:nameروح اله بازقندیaraus_ofac_sdnofac-42741
Person:nameRUHOLLAH AZIMIengus_sam_exclusionsusgsa-s4mrty2sb
Person:nameRUHOLLAH AZIMIengus_sam_exclusionsusgsa-s4mrty7pl
Person:nameBAZGHANDI, Rouhollahus_trade_cslofac-42741
Person:nationalityirengus_ofac_sdnofac-42741
Person:notes(also ROUHOLLAH BAZGHANDI)engus_sam_exclusionsusgsa-s4mrty2sb
Person:notes(also RUHOLLAH AZIMI, RUHOLLAH AZIMI)engus_sam_exclusionsusgsa-s4mrqm56r
Person:notes(also ROUHOLLAH BAZGHANDI)engus_sam_exclusionsusgsa-s4mrty7pl
Person:programIdUS-TERRengus_ofac_sdnofac-42741
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741engus_ofac_sdnofac-42741
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56r
LegalEntity:topicsexport.controltw_shtctw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sb
Person:topicssanctionengus_ofac_sdnofac-42741
Person:topicssanctionus_trade_cslofac-42741
Person:uniqueEntityIdKH95FKY1KYQ8engus_sam_exclusionsusgsa-s4mrty7pl
Person:uniqueEntityIdKH95FKY1KYQ8engus_sam_exclusionsusgsa-s4mrty2sb
Person:uniqueEntityIdFQASR4U3K4T9engus_sam_exclusionsusgsa-s4mrqm56r
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