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Canonical ID: NK-VRz8UxVmWT9xwpAmahL2k7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39896 | |||
Person:addressEntity | addr-3c732fc2d732d5681224211b5a55a33e8f314526 | eng | us_ofac_sdn | ofac-39896 | |||
Person:alias | NAWROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | NEWROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | AHMAD NOROOZI | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:alias | NOROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | AHMAD NOROUZI | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:alias | NOROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:alias | NEWROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:alias | NAWROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:alias | Ahmad Norouzi | eng | us_ofac_sdn | ofac-39896 | |||
Person:birthDate | 1988 | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:birthDate | 1988 | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:birthDate | 1988 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:birthDate | 1988 | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:birthDate | 1988 | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:birthDate | 1987-05-05 | eng | us_ofac_sdn | ofac-39896 | |||
Person:birthDate | 1988 | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-39896 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:firstName | Ahmad | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:firstName | Ahmad | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-39896 | |||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:firstName | احمد | eng | us_ofac_sdn | ofac-39896 | |||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39896 | |||
Person:id | 731aea77a2410bb5448080808b73f8952a24b7c0 | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:id | dbb514643f39fd828f1b6bbddd4814ab3f1ff550 | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:id | 58cb96d425a63dfc11148200e9561c0a61b1ef54 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:id | 0f8c44376774fde243025b0c38180a119369076b | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:id | 6b16c9924904db750a70df170d9afc20ce48ca68 | eng | us_ofac_sdn | ofac-39896 | |||
Person:id | e9fc974aff2a1d762d14ca4a706881b6965051b9 | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:id | 345aa3d89e7e416e39f64e55f09bec05bd2da0ea | us_trade_csl | ofac-39896 | ||||
Person:id | 326d678578faee7939f47a501302b4703250fdfc | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:id | 4fdf8935e2b05bdfa3d971311e55330727bd2515 | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:id | dfd546e527d0ac7e0fcb6c75103ef4f007a598a2 | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:lastName | NEWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NAWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROUZI | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:lastName | NEWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROOZI | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:lastName | NAWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROOZI | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:lastName | NOROOZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | نوروزی | eng | us_ofac_sdn | ofac-39896 | |||
Person:lastName | NOROOZI | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:lastName | NOROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROOZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NEWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROOZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | Norouzi | eng | us_ofac_sdn | ofac-39896 | |||
Person:lastName | NAWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | Noroozi | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:lastName | Noroozi | eng | us_ofac_sdn | ofac-39896 | |||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | نوروزی احمد | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:name | احمد نوروزی | eng | us_ofac_sdn | ofac-39896 | |||
Person:name | Ahmad Noroozi | eng | us_ofac_sdn | ofac-39896 | |||
Person:name | Ahmad NEWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:name | Ahmad NOROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:name | Ahmad NOROOZI | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:name | Ahmad Noroozi | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:name | NOROOZI, Ahmad | us_trade_csl | ofac-39896 | ||||
Person:name | AHMAD NOROUZI | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:name | Ahmad NAWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NOROOZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NEWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | نوروزی احمد | fas | eu_fsf | eu-fsf-eu-9481-56 | |||
Person:name | Ahmad NOROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NOROOZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NOROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NEWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | نوروزی احمد | fas | be_fod_sanctions | eu-fsf-eu-9481-56 | |||
Person:name | Ahmad NAWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NOROOZI | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:name | AHMAD NOROOZI | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:name | Ahmad NAWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:name | Ahmad NOROOZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-148337 | ||||