Statements: MAJID RIDA NAYYARI ANGILI

Canonical ID: NK-ZQNTEe7Jxiwo7owuLnmRRy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameمجید رضا نیازی انگیلیaraus_ofac_sdnofac-40419
Person:nameMajid Reza Niyazi-Angiliengus_ofac_sdnofac-40419
Person:nameMajid Reza Niyazi-Angilica_dfatd_sema_sanctionsca-sema-79ea1a0b59aded8e7796561a0c039735ebaeacdd
Person:nameNiiazi-Angilv Majid Rezaua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
Person:nameНіязі-Ангілв Маїд Резаukrua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
Person:nameНіязі-Ангілв Маїд Резаua_nsdc_sanctionsua-nsdc-22243-niazi-angilv-maid-reza
Person:nameNIYAZI-ANGILI, Majid Rezaus_trade_cslofac-40419
Person:nameMajid Reza NIYAZI-ANGILIau_dfat_sanctionsau-dfat-7487-majid-reza-niyazi-angili
LegalEntity:nameNIYAZI-ANGILI, Majid Rezatw_shtctw-shtc-137e4279c5a53b53b437716a4acf9d1982a6b867
Person:nameMAJID REZA NIAZI ANGILI EBRAHIMengus_sam_exclusionsusgsa-s4mrty1nt
Person:nameMAJID REZA NIAZI ANGILI EBRAHIMengus_sam_exclusionsusgsa-s4mrty6l2
Person:nameMAJID REZA NIYAZI-ANGILIengus_sam_exclusionsusgsa-s4mrpc2x6
Person:nameMAJID RIDA NAYYARI ANGILIengus_sam_exclusionsusgsa-s4mrty1ns
Person:nameMAJID RIDA NAYYARI ANGILIengus_sam_exclusionsusgsa-s4mrty6l1
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting