Keep updated
Get in touch
Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hossein Reza POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:alias | Hossein POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:alias | Hussain Reza POUR NAGHSH BAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:birthDate | 1965-10-23 | eng | us_ofac_sdn | ofac-19252 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-19252 | |||
Person:firstName | Hussain Reza | eng | us_ofac_sdn | ofac-19252 | |||
Person:firstName | Hossein Reza | eng | us_ofac_sdn | ofac-19252 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-19252 | |||
Person:id | 88a9b923eb6db964b11333751ff4260a37408754 | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POUR NAGHSH BAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POURNAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:name | Hossein POURNAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-19252 | |||
Person:passportNumber | E1910843 | eng | us_ofac_sdn | ofac-19252 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252 | eng | us_ofac_sdn | ofac-19252 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19252 | |||