Statements: Ayoub SOLEIMANI

Canonical ID: NK-Wjj7ceWuV84jdF2TfqYNDW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Kamaraj, Fars Province, Iran	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-14
`Person:firstName`	AYOUB	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-14
`Person:firstName`	Ayoub	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:id`	988f6740d289f07150bf03f9943be23f497eaee8	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-28
`Person:id`	cce747950b73ad0034b48f2f55ce080a2b44bc91	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:id`	21b279583b5b537e6649b5aaf9eafb2b9c79e6a6		us_trade_csl	`ofac-28919`	2024-05-07
`Person:idNumber`	5479886967	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:lastName`	SOLEIMANI	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-14
`Person:name`	SOLEIMANI, Ayoub		us_trade_csl	`ofac-28919`	2024-05-07
`Person:name`	Ayoub SOLEIMANI	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:name`	AYOUB SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28919	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28919`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28919`	2025-05-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7ft`	2024-06-28

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