Statements: HAMID REZA NURI

Canonical ID: NK-VPzf3PKeFsnjByqaGkytPu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:aliasHamid Reza Nuriengus_ofac_sdnofac-44017
LegalEntity:aliasNURI, Hamid Rezatw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:birthDate1974-02-04engus_ofac_sdnofac-44017
Person:birthPlaceEsfahan, Iranengus_ofac_sdnofac-44017
Person:countryirengus_ofac_sdnofac-44017
LegalEntity:countryirtw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:countryirengus_sam_exclusionsusgsa-s4mrqxfwk
Person:countryirengus_sam_exclusionsusgsa-s4mrty2tf
Person:countryirengus_sam_exclusionsusgsa-s4mrty7qp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tf
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxfwk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qp
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mrty2tf
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mrqxfwk
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mrty7qp
Person:firstNameHamid Rezaengus_ofac_sdnofac-44017
Person:gendermaleengus_ofac_sdnofac-44017
Person:idc1654e1664c1c87608fcdc05553b1bb0b9c16450us_trade_cslofac-44017
Person:id4f8f9e1a422b69da7de8c38e1de86f7405656becengus_sam_exclusionsusgsa-s4mrqxfwk
LegalEntity:id4985acd3498d8a660bdefdfde443d3daf1f1fb83tw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:id3b8fc8ffe5933b5af83ab28e27d8bfc873f309dcengus_sam_exclusionsusgsa-s4mrty7qp
Person:idf26dca74db08ebbca500b0fbd3102082e622cdfdengus_sam_exclusionsusgsa-s4mrty2tf
Person:id440bb268207f88ba83ac414031b90b7572c59ff3engus_ofac_sdnofac-44017
Person:idNumber1290992118engus_ofac_sdnofac-44017
LegalEntity:idNumber1290992118tw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:lastNameNURIengus_sam_exclusionsusgsa-s4mrty7qp
Person:lastNameNooriengus_ofac_sdnofac-44017
Person:lastNameNURIengus_sam_exclusionsusgsa-s4mrty2tf
Person:lastNameNOORIengus_sam_exclusionsusgsa-s4mrqxfwk
Person:lastNameNuriengus_ofac_sdnofac-44017
Person:nameHamid Reza Nooriengus_ofac_sdnofac-44017
Person:nameNOORI, Hamid Rezaus_trade_cslofac-44017
Person:nameHAMID REZA NOORIengus_sam_exclusionsusgsa-s4mrqxfwk
Person:nameHAMID REZA NURIengus_sam_exclusionsusgsa-s4mrty2tf
Person:nameHAMID REZA NURIengus_sam_exclusionsusgsa-s4mrty7qp
LegalEntity:nameNOORI, Hamid Rezatw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:nationalityirengus_ofac_sdnofac-44017
Person:notes(also HAMID REZA NURI, HAMID REZA NURI)engus_sam_exclusionsusgsa-s4mrqxfwk
Person:notes(also HAMID REZA NOORI)engus_sam_exclusionsusgsa-s4mrty2tf
Person:notes(also HAMID REZA NOORI)engus_sam_exclusionsusgsa-s4mrty7qp
Person:passportNumberG10506784engus_ofac_sdnofac-44017
Person:passportNumberG9329064engus_ofac_sdnofac-44017
Person:programIdUS-IRANengus_ofac_sdnofac-44017
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44017engus_ofac_sdnofac-44017
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxfwk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7qp
Person:topicssanctionengus_ofac_sdnofac-44017
Person:topicssanctionus_trade_cslofac-44017
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tf
LegalEntity:topicsexport.controltw_shtctw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953
Person:uniqueEntityIdKL7EV8FNGL95engus_sam_exclusionsusgsa-s4mrty7qp
Person:uniqueEntityIdKL7EV8FNGL95engus_sam_exclusionsusgsa-s4mrty2tf
Person:uniqueEntityIdFWBBK7AUPMA5engus_sam_exclusionsusgsa-s4mrqxfwk
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