Statements: Iraj Ronaghi

Canonical ID: NK-aNrG7J6XMwe2mMDYe9p6U2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehranengus_ofac_sdnofac-24526
Person:addressEntityaddr-6b55da97dfc9a0e67fa91b33fa2393664dc371ceengus_ofac_sdnofac-24526
Person:birthDate1952-11-18engus_ofac_sdnofac-24526
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-24526
Person:citizenshipirengus_ofac_sdnofac-24526
Person:countryirengus_ofac_sdnofac-24526
Person:firstNameIrajengus_ofac_sdnofac-24526
Person:gendermaleengus_ofac_sdnofac-24526
Person:id6520bcc91509eb46020b01472603502bc1acac17engus_ofac_sdnofac-24526
Person:lastNameRonaghiengus_ofac_sdnofac-24526
Person:nameIraj Ronaghiengus_ofac_sdnofac-24526
Person:programIdUS-IRANengus_ofac_sdnofac-24526
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24526engus_ofac_sdnofac-24526
Person:topicssanctionengus_ofac_sdnofac-24526
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