Keep updated
Get in touch
Canonical ID: NK-eJonNQZLWJfKubEsy6Fjme · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanandaj | eng | us_ofac_sdn | ofac-40017 | |||
Person:addressEntity | addr-14efa5644b2096ffe77ff052dade993837ab623a | us_ofac_sdn | ofac-40017 | ||||
Person:alias | Ali Reza Moradi Hajimrad | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Alireza Moradi Chegha-Marani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Alireza Moradi Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | عليرضا مرادي چقاماراني | ara | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradi | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradi Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradichoghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradi Chegha-Marani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Alireza Moradi Cheghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | MORADI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30568-moradi-ali-reza | ||||
Person:alias | Ali Reza Hajji Morad Moradi Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradi Cheghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:alias | Ali Reza Moradi CHOGHAMARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | علیرضا مدری | fas | gb_fcdo_sanctions | gb-fcdo-irn0096 | |||
Person:alias | علیرضا مدری | eng | gb_hmt_sanctions | gb-hmt-15620 | |||
Person:alias | Ali Reza Moradi CHEGHAMARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Alireza Moradi CHOGHAMARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Ali Reza Moradi HAJIMRAD | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Ali Reza Moradi CHEGHA-MARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Alireza MORADI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Alireza Moradi CHEGHA-MARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Ali-Reza MORADI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | Ali Reza Hajji Morad CHOGHAMARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:alias | MORADI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30839-moradi-ali-reza | ||||
Person:alias | MORADI Ali-Reza | ua_nsdc_sanctions | ua-nsdc-30322-moradi-ali-reza | ||||
Person:alias | Ali Reza MORADICHOGHAMARANI | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15620 | ||||
Person:birthDate | 1962-08-11 | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:birthDate | 1962-08-11 | us_ofac_sdn | ofac-40017 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0096 | |||
Person:birthPlace | Kermanshah, Iran | eng | us_ofac_sdn | ofac-40017 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30839-moradi-ali-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30322-moradi-ali-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30568-moradi-ali-reza | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 | ||||
Person:country | ir | us_ofac_sdn | ofac-40017 | ||||
Person:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:createdAt | 2022-11-14 | gb_hmt_sanctions | gb-hmt-15620 | ||||
Person:firstName | Ali-Reza | fra | fr_tresor_gels_avoir | fr-ga-5084 | |||
Person:firstName | Ali-Reza | be_fod_sanctions | eu-fsf-eu-9094-83 | ||||
Person:firstName | Ali-Reza | fra | mc_fund_freezes | mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irn0096 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-15620 | |||
Person:firstName | Alireza | ca_dfatd_sema_sanctions | ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 | ||||
Person:firstName | Ali-Reza | be_fod_sanctions | be-fod-7b6d8871513efed95e6415c4bd27478a6df44f87 | ||||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-40017 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-40017 | |||
Person:firstName | عليرضا | ara | us_ofac_sdn | ofac-40017 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-40017 | |||
Person:firstName | Ali-Reza | eu_travel_bans | eu-tb-logical-145803 | ||||
Person:firstName | Ali-Reza | eu_fsf | eu-fsf-eu-9094-83 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5084 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-145803 | ||||
Person:gender | male | be_fod_sanctions | be-fod-7b6d8871513efed95e6415c4bd27478a6df44f87 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9094-83 | ||||
Person:gender | male | us_ofac_sdn | ofac-40017 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15620 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9094-83 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0096 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6 | ||||
Person:id | 7e35362a8f81465dc63f8f2306453285e4aeddfe | be_fod_sanctions | be-fod-7b6d8871513efed95e6415c4bd27478a6df44f87 | ||||
Person:id | 513aa102e60b16adfdfc0c455a6bd7c312bc1e5c | mc_fund_freezes | mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6 | ||||
Person:id | 49aa5f1d6dd140fc4180bd38d04316946911af24 | gb_fcdo_sanctions | gb-fcdo-irn0096 | ||||
Person:id | e325586795fd7bdfae3e255b001ea9abb441806c | ca_dfatd_sema_sanctions | ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 | ||||
Person:id | 51561bedb0452be375cdc86aec5aa17a30130f48 | us_ofac_sdn | ofac-40017 | ||||
Person:id | b3d872bf3dd41d45c12b8e2ad67dc0b89cce08c4 | gb_fcdo_sanctions | gb-fcdo-irn0096 | ||||
Person:id | 9ba36789597d66e305e556888c7fd18e4241ae7a | us_trade_csl | ofac-40017 | ||||
Person:id | d47b523f5c6a7eb14d5dbefa7abde03a4eec0a3e | eu_fsf | eu-fsf-eu-9094-83 | ||||
Person:id | e6dcf57fed29cd254846cc386e3e134b93cc817a | ua_nsdc_sanctions | ua-nsdc-30839-moradi-ali-reza | ||||
Person:id | 6c0a9d167c5f1cb98489861356deec939dd2c6e2 | ua_nsdc_sanctions | ua-nsdc-30568-moradi-ali-reza | ||||
Person:id | b2b022dda743855908c6cc6422a1a4cdf2292dda | ua_nsdc_sanctions | ua-nsdc-30322-moradi-ali-reza | ||||
Person:id | fe1cb9eea0e30836e20ecd9b99716011a79cb783 | fr_tresor_gels_avoir | fr-ga-5084 | ||||
Person:id | 80a82bf19881398e5834d43145581da58e999eab | eu_travel_bans | eu-tb-logical-145803 | ||||
Person:id | f7257f117217650c580f26609bcf77ec07fab774 | au_dfat_sanctions | au-dfat-7347-ali-reza-moradi | ||||
Person:id | 35b3a01f07866abd8539cb8bcb47920e754181e3 | gb_hmt_sanctions | gb-hmt-15620 | ||||
Person:id | ea3aac8beb8679f8af9e6992230864d20d2e25ff | be_fod_sanctions | eu-fsf-eu-9094-83 | ||||
Person:idNumber | 3257894351 | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | MORADI | be_fod_sanctions | eu-fsf-eu-9094-83 | ||||
Person:lastName | Chegha-Marani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | MORADI | eu_travel_bans | eu-tb-logical-145803 | ||||
Person:lastName | Cheghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | MORADI | fra | fr_tresor_gels_avoir | fr-ga-5084 | |||
Person:lastName | Moradi | eng | gb_hmt_sanctions | gb-hmt-15620 | |||
Person:lastName | MORADI | be_fod_sanctions | be-fod-7b6d8871513efed95e6415c4bd27478a6df44f87 | ||||
Person:lastName | Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | MORADI | eu_fsf | eu-fsf-eu-9094-83 | ||||
Person:lastName | مرادی | ara | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi Choghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradi | eng | gb_fcdo_sanctions | gb-fcdo-irn0096 | |||
Person:lastName | چقاماراني | ara | us_ofac_sdn | ofac-40017 | |||
Person:lastName | Moradichoghamarani | eng | us_ofac_sdn | ofac-40017 | |||
Person:lastName | MORADI | fra | mc_fund_freezes | mc-freezes-3f26595aac0a666dba982d961606e8be906b8fd6 | |||
Person:lastName | Moradi | ca_dfatd_sema_sanctions | ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1 | ||||
Person:lastName | Moradi Hajimrad | eng | us_ofac_sdn | ofac-40017 | |||
Person:middleName | مرادي | ara | us_ofac_sdn | ofac-40017 | |||
Person:middleName | Hajji Morad | eng | us_ofac_sdn | ofac-40017 | |||