Statements: GHOLAM REZA EBRAHIMZADEH ARDAKANI

Canonical ID: NK-SEJuNptSdnCdePz4WkDFmm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
LegalEntity:aliasARDAKANI, Gholam Reza Ebrahimzadehtw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
LegalEntity:aliasDenise Leetw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
LegalEntity:aliasARDAKANI HOSEIN, Gholamreza Ebrahimzadehtw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:aliasGholam Reza Ebrahimzadeh Ardakaniengus_ofac_sdnofac-46910
Person:aliasGholamreza Ebrahimzadeh Ardakani Hoseinengus_ofac_sdnofac-46910
Person:birthDate1992-08-20engus_ofac_sdnofac-46910
Person:countryirengus_sam_exclusionsusgsa-s4mrrmgs1
Person:countryirengus_sam_exclusionsusgsa-s4mrty8t7
Person:countryirengus_sam_exclusionsusgsa-s4mrty3wz
Person:countryirengus_sam_exclusionsusgsa-s4mrty8t8
LegalEntity:countryirtw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:countryirengus_sam_exclusionsusgsa-s4mrty3x0
Person:countryirengus_ofac_sdnofac-46910
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8t8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8t7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wz
Person:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgs1
Person:firstNameGHOLAMREZA EBRAHIMZADEHengus_sam_exclusionsusgsa-s4mrrmgs1
Person:firstNameGHOLAMREZA EBRAHIMZADEHengus_sam_exclusionsusgsa-s4mrty8t7
Person:firstNameGHOLAMREZA EBRAHIMZADEHengus_sam_exclusionsusgsa-s4mrty3wz
Person:firstNameGHOLAM REZA EBRAHIMZADEHengus_sam_exclusionsusgsa-s4mrty3x0
Person:firstNameGholamrezaengus_ofac_sdnofac-46910
Person:firstNameGHOLAM REZA EBRAHIMZADEHengus_sam_exclusionsusgsa-s4mrty8t8
Person:firstNameGholam Rezaengus_ofac_sdnofac-46910
Person:gendermaleengus_ofac_sdnofac-46910
Person:idf4727613360ef1ed501a5668dabb46e409aaf086engus_sam_exclusionsusgsa-s4mrty8t7
Person:idc318315e5d5d12ec03202ab2744c7dc87aee08e7engus_ofac_sdnofac-46910
Person:id30651ea7b17121cbd3cef9ef17e20d5fe8fd4158us_trade_cslofac-46910
LegalEntity:ida51d4da745a0ee1b8e4e6f0b01501c0764cc55c2tw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:ida66420e755b0bf3cf73bb9ba779c1f9c0f5315e9engus_sam_exclusionsusgsa-s4mrty3x0
Person:idcfbbbe549b699ac2a1873069d03265e8157d1f17engus_sam_exclusionsusgsa-s4mrty8t8
Person:id523a3ab0fdc030c111d63e0d925c5aa37f6afc93engus_sam_exclusionsusgsa-s4mrrmgs1
Person:id03c478e2d32813d9e57954e6c31aba0ebb23884eengus_sam_exclusionsusgsa-s4mrty3wz
LegalEntity:idNumber4440049443tw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:idNumber4440049443engus_ofac_sdnofac-46910
Person:lastNameARDAKANI HOSEINengus_sam_exclusionsusgsa-s4mrty8t7
Person:lastNameARDAKANI HOSEINengus_sam_exclusionsusgsa-s4mrty3wz
Person:lastNameArdakaniengus_ofac_sdnofac-46910
Person:lastNameARDAKANIengus_sam_exclusionsusgsa-s4mrty3x0
Person:lastNameARDAKANIengus_sam_exclusionsusgsa-s4mrty8t8
Person:lastNameArdakani Hoseinengus_ofac_sdnofac-46910
Person:lastNameARDAKANIengus_sam_exclusionsusgsa-s4mrrmgs1
Person:middleNameEbrahimzadehengus_ofac_sdnofac-46910
Person:nameGHOLAMREZA EBRAHIMZADEH ARDAKANIengus_sam_exclusionsusgsa-s4mrrmgs1
Person:nameGHOLAM REZA EBRAHIMZADEH ARDAKANIengus_sam_exclusionsusgsa-s4mrty8t8
Person:nameGholamreza Ebrahimzadeh Ardakaniengus_ofac_sdnofac-46910
Person:nameGHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEINengus_sam_exclusionsusgsa-s4mrty8t7
Person:nameGHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEINengus_sam_exclusionsusgsa-s4mrty3wz
Person:nameARDAKANI, Gholamreza Ebrahimzadehus_trade_cslofac-46910
Person:nameGHOLAM REZA EBRAHIMZADEH ARDAKANIengus_sam_exclusionsusgsa-s4mrty3x0
LegalEntity:nameARDAKANI, Gholamreza Ebrahimzadehtw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:nationalityirengus_ofac_sdnofac-46910
Person:notes(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)engus_sam_exclusionsusgsa-s4mrty3wz
Person:notes(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)engus_sam_exclusionsusgsa-s4mrty8t8
Person:notes(also GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI, GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI)engus_sam_exclusionsusgsa-s4mrrmgs1
Person:notes(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)engus_sam_exclusionsusgsa-s4mrty8t7
Person:notes(also GHOLAMREZA EBRAHIMZADEH ARDAKANI)engus_sam_exclusionsusgsa-s4mrty3x0
Person:passportNumberM34961597engus_ofac_sdnofac-46910
Person:programIdUS-IRANengus_ofac_sdnofac-46910
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910engus_ofac_sdnofac-46910
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgs1
Person:topicssanctionus_trade_cslofac-46910
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t8
LegalEntity:topicsexport.controltw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x0
Person:topicssanctionengus_ofac_sdnofac-46910
Person:uniqueEntityIdMD6JRDZK7D69engus_sam_exclusionsusgsa-s4mrty8t7
Person:uniqueEntityIdMD6JRDZK7D69engus_sam_exclusionsusgsa-s4mrty3wz
Person:uniqueEntityIdMD7FYRKD6ZB6engus_sam_exclusionsusgsa-s4mrty8t8
Person:uniqueEntityIdGN52VXFEJQY6engus_sam_exclusionsusgsa-s4mrrmgs1
Person:uniqueEntityIdMD7FYRKD6ZB6engus_sam_exclusionsusgsa-s4mrty3x0
Person:weakAliasDenise Leeengus_ofac_sdnofac-46910
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