Keep updated
Get in touch
Canonical ID: NK-aNrG7J6XMwe2mMDYe9p6U2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
LegalEntity:address | No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran | tw_shtc | tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b | ||||
Person:address | No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran | eng | us_ofac_sdn | ofac-24526 | |||
Person:addressEntity | addr-6b55da97dfc9a0e67fa91b33fa2393664dc371ce | eng | us_ofac_sdn | ofac-24526 | |||
Person:birthDate | 1952-11-18 | eng | us_ofac_sdn | ofac-24526 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-24526 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-24526 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24526 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b | ||||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
Person:firstName | IRAJ | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
Person:firstName | Iraj | eng | us_ofac_sdn | ofac-24526 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24526 | |||
Person:id | 79827f4b999f017494cf886751d23979285ddd59 | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
Person:id | 9bacef2e98e5e1e54a889ebf7cea28e671d17784 | us_trade_csl | ofac-24526 | ||||
Person:id | 6520bcc91509eb46020b01472603502bc1acac17 | eng | us_ofac_sdn | ofac-24526 | |||
LegalEntity:id | 3d7ea4dd816587d01e886df71a45c78f42c0686c | tw_shtc | tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b | ||||
Person:lastName | RONAGHI | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
Person:lastName | Ronaghi | eng | us_ofac_sdn | ofac-24526 | |||
Person:name | IRAJ RONAGHI | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
LegalEntity:name | RONAGHI, Iraj | tw_shtc | tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b | ||||
Person:name | RONAGHI, Iraj | us_trade_csl | ofac-24526 | ||||
Person:name | Iraj Ronaghi | eng | us_ofac_sdn | ofac-24526 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24526 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24526 | eng | us_ofac_sdn | ofac-24526 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||
Person:topics | sanction | us_trade_csl | ofac-24526 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24526 | |||
Person:uniqueEntityId | SF5LH2KFNY81 | eng | us_sam_exclusions | usgsa-s4mr6hclt | |||