Statements: GHLAMRDA RAMADANIYYAN THANI

Canonical ID: NK-ZSdPiJoZVSp4ADqSznuBTq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty70s
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty23k
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrphrk8
Person:addressShahin Vila 15 Gharbi P 25 - Vahed 12, 3193967517 Karajengus_ofac_sdnofac-41203
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty23l
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty70t
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty23j
Person:addressKARAJ, 3193967517, IRNengus_sam_exclusionsusgsa-s4mrty70v
Person:addressEntityaddr-a6775d2604d1026ac7cc674be5366c94ae3bb34cengus_ofac_sdnofac-41203
Person:aliasRamazanian Sani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:aliasGhlamrda Ramadaniyyan Thaniengus_ofac_sdnofac-41203
Person:aliasReza Ramezanianengus_ofac_sdnofac-41203
Person:birthDate1970-08-25engus_ofac_sdnofac-41203
Person:birthDate1970-09-21engus_ofac_sdnofac-41203
Person:birthPlaceShirvan, North Khorasan, Iranengus_ofac_sdnofac-41203
Person:countryirengus_sam_exclusionsusgsa-s4mrty70s
Person:countryirengus_sam_exclusionsusgsa-s4mrty70t
Person:countryirengus_sam_exclusionsusgsa-s4mrty23j
Person:countryirengus_sam_exclusionsusgsa-s4mrty70v
Person:countryirengus_ofac_sdnofac-41203
Person:countryirengus_sam_exclusionsusgsa-s4mrty23l
Person:countryirengus_sam_exclusionsusgsa-s4mrphrk8
Person:countryirengus_sam_exclusionsusgsa-s4mrty23k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70t
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23l
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23j
Person:firstNameGholamrezaengus_ofac_sdnofac-41203
Person:firstNameRAMAZANIANengus_sam_exclusionsusgsa-s4mrty23l
Person:firstNameGHOLAMREZAengus_sam_exclusionsusgsa-s4mrphrk8
Person:firstNameRAMAZANIANengus_sam_exclusionsusgsa-s4mrty70v
Person:firstNameRezaengus_ofac_sdnofac-41203
Person:firstNameGHLAMRDAengus_sam_exclusionsusgsa-s4mrty70t
Person:firstNameGhlamrdaengus_ofac_sdnofac-41203
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrty23j
Person:firstNameGHLAMRDAengus_sam_exclusionsusgsa-s4mrty23k
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrty70s
Person:firstNameRamazanianengus_ofac_sdnofac-41203
Person:firstNameغلامرضاaraus_ofac_sdnofac-41203
Person:gendermaleengus_ofac_sdnofac-41203
Person:id50fcd31af4724aea6e8ad313385f4c083bf6b6c7engus_sam_exclusionsusgsa-s4mrty70s
Person:id0d0291b2a8255d00a76fffcac4a49e455fd2d3dbus_trade_cslofac-41203
Person:idb72b4aabce6db5b33d63f449034e3fd0e3d2956bengus_ofac_sdnofac-41203
Person:id2358a28d402944096ead77ddf3bdab2d34c8d24cengus_sam_exclusionsusgsa-s4mrty23k
Person:id4f48f749211d942973f45b22115076fccfed84c0engus_sam_exclusionsusgsa-s4mrty70t
Person:idaa10887a82282a7760955d38ce56c8d411adecd8engus_sam_exclusionsusgsa-s4mrphrk8
Person:ideb6b4786c1f75d09c6ea585014572fe72fd22740engus_sam_exclusionsusgsa-s4mrty23l
Person:id1815cf015b59b237b9269b516b3111653feabe5fengus_sam_exclusionsusgsa-s4mrty70v
Person:id318088c6ad98599f171e7e4a8a47a49c624d68ffengus_sam_exclusionsusgsa-s4mrty23j
Person:idNumber17009engus_ofac_sdnofac-41203
Person:idNumber0827944500engus_ofac_sdnofac-41203
Person:lastNameSANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty23l
Person:lastNameSani Ramazan Gholamrezaengus_ofac_sdnofac-41203
Person:lastNameRAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty23k
Person:lastNameRAMEZANIAN SANIengus_sam_exclusionsusgsa-s4mrphrk8
Person:lastNameRAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty70t
Person:lastNameRAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:lastNameرمضانیان ثانیaraus_ofac_sdnofac-41203
Person:lastNameRamezanianengus_ofac_sdnofac-41203
Person:lastNameRAMEZANIANengus_sam_exclusionsusgsa-s4mrty23j
Person:lastNameRamadaniyyan Thaniengus_ofac_sdnofac-41203
Person:lastNameRAMEZANIANengus_sam_exclusionsusgsa-s4mrty70s
Person:lastNameSANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty70v
Person:nameغلامرضا رمضانیان ثانیaraus_ofac_sdnofac-41203
Person:nameGHLAMRDA RAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty23k
Person:nameGHOLAMREZA RAMEZANIAN SANIengus_sam_exclusionsusgsa-s4mrphrk8
Person:nameREZA RAMEZANIANengus_sam_exclusionsusgsa-s4mrty70s
Person:nameRAMAZANIAN SANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty23l
Person:nameRAMAZANIAN SANI RAMAZAN GHOLAMREZAengus_sam_exclusionsusgsa-s4mrty70v
Person:nameGholamreza RAMEZANIAN SANIengus_ofac_sdnofac-41203
Person:nameRAMEZANIAN SANI, Gholamrezaus_trade_cslofac-41203
Person:nameREZA RAMEZANIANengus_sam_exclusionsusgsa-s4mrty23j
Person:nameGHLAMRDA RAMADANIYYAN THANIengus_sam_exclusionsusgsa-s4mrty70t
Person:nationalityirengus_ofac_sdnofac-41203
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70v
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23l
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23j
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70t
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty23k
Person:notes(also GHOLAMREZA RAMEZANIAN SANI)engus_sam_exclusionsusgsa-s4mrty70s
Person:notes(also REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA, REZA RAMEZANIAN, GHLAMRDA RAMADANIYYAN THANI, RAMAZANIAN SANI RAMAZAN GHOLAMREZA)engus_sam_exclusionsusgsa-s4mrphrk8
Person:positionCEO of Entebagh Gostar Sepehr Companyengus_ofac_sdnofac-41203
Person:programIdUS-IRANengus_ofac_sdnofac-41203
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203engus_ofac_sdnofac-41203
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty70t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty23j
Person:topicssanctionus_trade_cslofac-41203
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty23l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty70s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty23k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty70v
Person:topicssanctionengus_ofac_sdnofac-41203
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk8
Person:uniqueEntityIdJ1PPRJNGJ3N5engus_sam_exclusionsusgsa-s4mrty70v
Person:uniqueEntityIdJ13XB4E766W3engus_sam_exclusionsusgsa-s4mrty23j
Person:uniqueEntityIdJ1NXGNZ4UG31engus_sam_exclusionsusgsa-s4mrty23k
Person:uniqueEntityIdK8U7Y6NT9627engus_sam_exclusionsusgsa-s4mrphrk8
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