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Canonical ID: NK-VRz8UxVmWT9xwpAmahL2k7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39896 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:addressEntity | addr-d825c1aa847eee7b48461659269dabe03e0a63cf | us_ofac_sdn | ofac-39896 | ||||
Person:alias | NORUZI Akhmad | ua_nsdc_sanctions | ua-nsdc-30602-noruzi-ahmad | ||||
Person:alias | NEWROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:alias | NOROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | NEWROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | NAWROUZI Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:alias | Ahmad Norouzi | eng | us_ofac_sdn | ofac-39896 | |||
Person:alias | NOROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:alias | NAWROUZI Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:birthDate | 1988 | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:birthDate | 1988 | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:birthDate | 1988 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:birthDate | 1987-05-05 | us_ofac_sdn | ofac-39896 | ||||
Person:birthDate | 1988 | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | ||||
Person:birthDate | 1988 | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:birthDate | 1988 | fr_tresor_gels_avoir | fr-ga-6367 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30602-noruzi-ahmad | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q5s | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:country | ir | us_ofac_sdn | ofac-39896 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfwz | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5s | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwz | ||||
Person:firstName | Ahmad | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:firstName | Ahmad | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:firstName | Ahmad | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-39896 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-39896 | |||
Person:firstName | Ahmad | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:firstName | Ahmad | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:firstName | Ahmad | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:gender | male | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6367 | ||||
Person:gender | male | us_ofac_sdn | ofac-39896 | ||||
Person:id | 9c09df6d0c1463bf72d2122cb148093de0a0ff6c | us_sam_exclusions | usgsa-s4mrtyfwz | ||||
Person:id | c6e2f4e35a88167e5c0cb2c0590da58468477133 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:id | 99488d1926bfdbc4d36fdcca127acfaa21b0849f | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:id | e9fc974aff2a1d762d14ca4a706881b6965051b9 | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:id | 345aa3d89e7e416e39f64e55f09bec05bd2da0ea | us_trade_csl | ofac-39896 | ||||
Person:id | 8c7af7c75b78705dbaed4665e997416ed82f4557 | ua_nsdc_sanctions | ua-nsdc-30602-noruzi-ahmad | ||||
Person:id | 03931249a448abe21aa5bc1ce677da04d2dd6c6d | fr_tresor_gels_avoir | fr-ga-6367 | ||||
Person:id | 0f8c44376774fde243025b0c38180a119369076b | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:id | dbb514643f39fd828f1b6bbddd4814ab3f1ff550 | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | ||||
Person:id | 4d72c718f0a10d1bec80531e6b8ecc402c8d675b | us_ofac_sdn | ofac-39896 | ||||
Person:id | bcad07a767204d2378855d3163a48c9164dcf2ff | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:id | 7df56529c5b21fe3dbd863f990d8e3158697863d | us_sam_exclusions | usgsa-s4mrn6q5s | ||||
Person:lastName | Noroozi | ca_dfatd_sema_sanctions | ca-sema-8664962e59291eb15b3914f112a14c150df8a25d | ||||
Person:lastName | NAWROUZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:lastName | NOROUZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:lastName | NAWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROOZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROOZI | fra | mc_fund_freezes | mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2 | |||
Person:lastName | NEWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROOZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:lastName | NOROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NEWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROUZI | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:lastName | NAWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROOZI | eng | us_sam_exclusions | usgsa-s4mrn6q5s | |||
Person:lastName | NOROOZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NEWROUZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:lastName | Norouzi | eng | us_ofac_sdn | ofac-39896 | |||
Person:lastName | Noroozi | eng | us_ofac_sdn | ofac-39896 | |||
Person:lastName | نوروزی | ara | us_ofac_sdn | ofac-39896 | |||
Person:lastName | NOROOZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:lastName | NAWROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:lastName | NOROOZI | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:lastName | NOROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:lastName | NEWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad Noroozi | eng | us_ofac_sdn | ofac-39896 | |||
Person:name | Ahmad NAWROUZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:name | Ahmad NOROUZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:name | Ahmad NOROOZI | be_fod_sanctions | be-fod-afb98b64ba3f464d80c697da2281a94601d3e7e9 | ||||
Person:name | نوروزی احمد | fas | eu_fsf | eu-fsf-eu-9481-56 | |||
Person:name | Ahmad NOROOZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NOROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | Ahmad NEWROUZI | eu_fsf | eu-fsf-eu-9481-56 | ||||
Person:name | نوروزی احمد | fas | be_fod_sanctions | eu-fsf-eu-9481-56 | |||
Person:name | NEWROUZI Ahmad | ua_nsdc_sanctions | ua-nsdc-30602-noruzi-ahmad | ||||
Person:name | Ahmad NOROOZI | fra | fr_tresor_gels_avoir | fr-ga-6367 | |||
Person:name | Ahmad NOROOZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
Person:name | AHMAD NOROUZI | eng | us_sam_exclusions | usgsa-s4mrtyfwz | |||
Person:name | Ahmad NOROUZI | be_fod_sanctions | eu-fsf-eu-9481-56 | ||||
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 NAWROUZI | eu_travel_bans | eu-tb-logical-148337 | ||||
Person:name | نوروزی احمد | eu_travel_bans | eu-tb-logical-148337 | ||||