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Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1182 | ext_us_ofac_press_releases | ofac-pr-c4c83e3fbdc90c2cf4c3aa9996746fea52eca870 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40419 | us_ofac_sdn | ofac-40419 | ||||
Person:taxNumber | 0030171628 | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6l2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6l1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ns | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22243-niazi-angilv-maid-reza | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1345-majid-niyazi-angili | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7487-majid-reza-niyazi-angili | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x6 | ||||
Person:topics | sanction | us_trade_csl | ofac-40419 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd | ||||
Person:uniqueEntityId | XW8CFNSF3GW3 | eng | us_sam_exclusions | usgsa-s4mrpc2x6 | |||
Person:uniqueEntityId | H2A9X7YCFEP1 | eng | us_sam_exclusions | usgsa-s4mrty1nt | |||
Person:uniqueEntityId | H28ZG4FGKYA3 | eng | us_sam_exclusions | usgsa-s4mrty1ns | |||
Person:uniqueEntityId | H28ZG4FGKYA3 | eng | us_sam_exclusions | usgsa-s4mrty6l1 | |||
Person:uniqueEntityId | H2A9X7YCFEP1 | eng | us_sam_exclusions | usgsa-s4mrty6l2 | |||