Statements: HOSSEIN REZA POUR NAGHSHBAND

Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasPOUR NAGHSHBAND, Hosseintw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
LegalEntity:aliasPOUR NAGHSHBAND, Hossein Rezatw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
Person:aliasHussain Reza POUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:aliasHossein Reza POUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:aliasHossein POUR NAGHSHBANDengus_ofac_sdnofac-19252
LegalEntity:aliasPOUR NAGHSH BAND, Hussain Rezatw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
Person:birthDate1965-10-23engus_ofac_sdnofac-19252
Person:countryirengus_ofac_sdnofac-19252
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzw0
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxv
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxw
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxt
Person:firstNameHUSSAIN REZAengus_sam_exclusionsusgsa-s4mr4yzxt
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr4yzw0
Person:firstNameHosseinengus_ofac_sdnofac-19252
Person:firstNameHOSSEIN REZAengus_sam_exclusionsusgsa-s4mr4yzxw
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr4yzxv
Person:firstNameHussain Rezaengus_ofac_sdnofac-19252
Person:firstNameHossein Rezaengus_ofac_sdnofac-19252
Person:iddaf1f8a565dea406d4d6c437d832f4b3a1c17787engus_sam_exclusionsusgsa-s4mr4yzxt
Person:id88a9b923eb6db964b11333751ff4260a37408754engus_ofac_sdnofac-19252
LegalEntity:idd4644b3d3a31cc84c809852740865eed2e4ed0f2tw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
Person:idf8decee3fd89e6eefd0b6e0c09bfd0da8719b57cus_trade_cslofac-19252
Person:idb55cd461633b9226dbb59f8208913b2b3360fb41engus_sam_exclusionsusgsa-s4mr4yzxv
Person:id2bf9c707e83cd6ec6aec37586e771da6e36b026eengus_sam_exclusionsusgsa-s4mr4yzw0
Person:id431ac91a648672c3ce0597a0b3db28d52105095aengus_sam_exclusionsusgsa-s4mr4yzxw
Person:lastNamePOURNAGHSHBANDengus_ofac_sdnofac-19252
Person:lastNamePOURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:lastNamePOUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxw
Person:lastNamePOUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSH BANDengus_sam_exclusionsusgsa-s4mr4yzxt
Person:lastNamePOUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxv
Person:namePOURNAGHSHBAND, Hosseinus_trade_cslofac-19252
Person:nameHOSSEIN POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxv
Person:nameHOSSEIN POURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:nameHossein POURNAGHSHBANDengus_ofac_sdnofac-19252
Person:nameHOSSEIN REZA POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxw
LegalEntity:namePOURNAGHSHBAND, Hosseintw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
Person:nameHUSSAIN REZA POUR NAGHSH BANDengus_sam_exclusionsusgsa-s4mr4yzxt
Person:nationalityirengus_ofac_sdnofac-19252
Person:notes(also HUSSAIN REZA POUR NAGHSH BAND, HOSSEIN POUR NAGHSHBAND, HOSSEIN REZA POUR NAGHSHBAND)engus_sam_exclusionsusgsa-s4mr4yzw0
Person:notes(also HOSSEIN POURNAGHSHBAND)engus_sam_exclusionsusgsa-s4mr4yzxw
Person:notes(also HOSSEIN POURNAGHSHBAND)engus_sam_exclusionsusgsa-s4mr4yzxt
Person:notes(also HOSSEIN POURNAGHSHBAND)engus_sam_exclusionsusgsa-s4mr4yzxv
Person:passportNumberE1910843engus_ofac_sdnofac-19252
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252engus_ofac_sdnofac-19252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzw0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxw
Person:topicssanctionus_trade_cslofac-19252
LegalEntity:topicsexport.controltw_shtctw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4
Person:topicssanctionengus_ofac_sdnofac-19252
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Raw data: HOSSEIN REZA POUR NAGHSHBAND - OpenSanctions