Keep updated
Get in touch
Canonical ID: NK-QSegn2fijb7P3EBhQFtAgP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | QOM, ZANBILABAD DISTRICT, 3716945864 | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:address | QOM, ZANBILABAD DISTRICT, 3716945864 | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||
Person:address | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom | eng | us_ofac_sdn | ofac-42741 | |||
Person:address | QOM, ZANBILABAD DISTRICT, 3716945864 | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
LegalEntity:address | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:addressEntity | addr-2260fa2b831a9912a212e45cc3f0f6074fdffd75 | us_ofac_sdn | ofac-42741 | ||||
Person:alias | Ruhollah Azimi | eng | us_ofac_sdn | ofac-42741 | |||
LegalEntity:alias | AZIMI, Ruhollah | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:birthDate | 1981-09-20 | us_ofac_sdn | ofac-42741 | ||||
Person:birthPlace | Sabzevar, Iran | eng | us_ofac_sdn | ofac-42741 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2sb | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm56r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7pl | ||||
Person:country | ir | us_ofac_sdn | ofac-42741 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sb | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm56r | ||||
Person:firstName | RUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||
Person:firstName | ROUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:firstName | RUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-42741 | |||
Person:firstName | روح اله | ara | us_ofac_sdn | ofac-42741 | |||
Person:firstName | Rouhollah | eng | us_ofac_sdn | ofac-42741 | |||
Person:gender | male | us_ofac_sdn | ofac-42741 | ||||
LegalEntity:id | c5b7267379c706d50dcd9433228242d8941f827a | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:id | 44294cde4b2941ad2df653d6edfa55ba3aec16f0 | us_sam_exclusions | usgsa-s4mrqm56r | ||||
Person:id | 315acd9b08e32510793f2ec76b7c7e07163b3d71 | us_sam_exclusions | usgsa-s4mrty2sb | ||||
Person:id | b03ba0dd69283cfcf3a75efe958f2310c2235f2d | us_sam_exclusions | usgsa-s4mrty7pl | ||||
Person:id | ea765b14f7106ad534018bf95110081b113d5451 | us_trade_csl | ofac-42741 | ||||
Person:id | a654e7dddd79db86cc44562ec268cea6c9999070 | us_ofac_sdn | ofac-42741 | ||||
Person:idNumber | 0793640271 | eng | us_ofac_sdn | ofac-42741 | |||
Person:idNumber | 4697 | eng | us_ofac_sdn | ofac-42741 | |||
LegalEntity:idNumber | 0793640271 | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:lastName | Azimi | eng | us_ofac_sdn | ofac-42741 | |||
Person:lastName | بازقندی | ara | us_ofac_sdn | ofac-42741 | |||
Person:lastName | BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:lastName | Bazghandi | eng | us_ofac_sdn | ofac-42741 | |||
Person:lastName | AZIMI | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||
Person:lastName | AZIMI | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
Person:name | BAZGHANDI, Rouhollah | us_trade_csl | ofac-42741 | ||||
LegalEntity:name | BAZGHANDI, Rouhollah | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:name | ROUHOLLAH BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:name | Rouhollah Bazghandi | eng | us_ofac_sdn | ofac-42741 | |||
Person:name | روح اله بازقندی | ara | us_ofac_sdn | ofac-42741 | |||
Person:name | RUHOLLAH AZIMI | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||
Person:name | RUHOLLAH AZIMI | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
Person:nationality | ir | us_ofac_sdn | ofac-42741 | ||||
Person:notes | (also ROUHOLLAH BAZGHANDI) | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||
Person:notes | (also RUHOLLAH AZIMI, RUHOLLAH AZIMI) | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:notes | (also ROUHOLLAH BAZGHANDI) | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42741 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741 | us_ofac_sdn | ofac-42741 | ||||
Person:topics | sanction | us_trade_csl | ofac-42741 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42741 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm56r | ||||
Person:uniqueEntityId | FQASR4U3K4T9 | eng | us_sam_exclusions | usgsa-s4mrqm56r | |||
Person:uniqueEntityId | KH95FKY1KYQ8 | eng | us_sam_exclusions | usgsa-s4mrty2sb | |||
Person:uniqueEntityId | KH95FKY1KYQ8 | eng | us_sam_exclusions | usgsa-s4mrty7pl | |||