Statements: SEYYED ZIA AL-DIN IMANI

Canonical ID: NK-fEVfNkBZWQPLg2Ukyb9iF8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
LegalEntity:aliasIMANI, Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
LegalEntity:aliasIMANI, Seyyed Zia al-Dintw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:aliasSeyyed Zia al-Din Imaniengus_ofac_sdnofac-30370
Person:alias‫سید ضیاء‬ ‫الدین‬ ایمانیaraus_ofac_sdnofac-30370
Person:aliasضیاء ایمانیaraus_ofac_sdnofac-30370
Person:aliasZia Imaniengus_ofac_sdnofac-30370
Person:birthPlaceDodangeh, Mazandaran Province, Iranengus_ofac_sdnofac-30370
LegalEntity:countryirtw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3lx
Person:countryirengus_ofac_sdnofac-30370
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5t8
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3lw
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5t9
Person:countryirengus_sam_exclusionsusgsa-s4mrfb787
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lw
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb787
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lx
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t8
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr5t9
Person:firstNameZiaengus_ofac_sdnofac-30370
Person:firstNameSeyyed Zia al-Dinengus_ofac_sdnofac-30370
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr3lw
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr3lx
Person:firstName‫سید ضیاء‬ ‫الدین‬araus_ofac_sdnofac-30370
Person:firstNameسید ضیاءaraus_ofac_sdnofac-30370
Person:firstNameضیاءaraus_ofac_sdnofac-30370
Person:firstNameSEYYED ZIAengus_sam_exclusionsusgsa-s4mrfb787
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr5t8
Person:firstNameSeyyed Ziaengus_ofac_sdnofac-30370
Person:gendermaleengus_ofac_sdnofac-30370
Person:id5dce7cea4e013f74683e40bff772e96766b9bd1cengus_sam_exclusionsusgsa-s4mrvr5t9
Person:id168418bed46afdab662404b9709269629b6b2318us_trade_cslofac-30370
Person:idb2b561489a212f66ecc0f6e8db632fa885a8d382engus_ofac_sdnofac-30370
LegalEntity:id9d96103114e7c9ee85634927369da4266548053btw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:idbbc466f89ec4392402dd8642a7dc4b035f106406engus_sam_exclusionsusgsa-s4mrfb787
Person:id61655fdc8fad83a8d9e157da10c6ae3eb366a7b8engus_sam_exclusionsusgsa-s4mrvr3lw
Person:id0ed1da2119e3843f8ba7ae9da8e66176eaf7f8a4engus_sam_exclusionsusgsa-s4mrvr5t8
Person:id7b4c01bdd41183f32f791e07507ec905308801d0engus_sam_exclusionsusgsa-s4mrvr3lx
Person:idNumber5789707084engus_ofac_sdnofac-30370
LegalEntity:idNumber5789707084tw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:lastNameImaniengus_ofac_sdnofac-30370
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lw
Person:lastNameایمانیaraus_ofac_sdnofac-30370
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrfb787
Person:nameSEYYED ZIA IMANIengus_sam_exclusionsusgsa-s4mrfb787
LegalEntity:nameIMANI, Seyyed Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr3lw
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:nameIMANI, Seyyed Ziaus_trade_cslofac-30370
Person:nameسید ضیاء ایمانیaraus_ofac_sdnofac-30370
Person:nameSeyyed Zia Imaniengus_ofac_sdnofac-30370
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:nationalityirengus_ofac_sdnofac-30370
Person:notes(also SEYYED ZIA AL-DIN IMANI, ZIA IMANI, SEYYED ZIA AL-DIN IMANI, ZIA IMANI)engus_sam_exclusionsusgsa-s4mrfb787
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr5t8
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr3lw
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr3lx
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr5t9
Person:programIdUS-IRANengus_ofac_sdnofac-30370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30370engus_ofac_sdnofac-30370
LegalEntity:topicsexport.controltw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lx
Person:topicssanctionengus_ofac_sdnofac-30370
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb787
Person:topicssanctionus_trade_cslofac-30370
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t9
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr3lw
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr3lx
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr5t9
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr5t8
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