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, Seyyed Zia al-Dintw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
LegalEntity:aliasIMANI, Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:aliasضیاء ایمانیaraus_ofac_sdnofac-30370
Person:alias‫سید ضیاء‬ ‫الدین‬ ایمانیaraus_ofac_sdnofac-30370
Person:aliasZia Imaniengus_ofac_sdnofac-30370
Person:aliasSeyyed Zia al-Din Imaniengus_ofac_sdnofac-30370
Person:birthPlaceDodangeh, Mazandaran Province, Iranengus_ofac_sdnofac-30370
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5t8
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3lw
Person:countryirengus_sam_exclusionsusgsa-s4mrfb787
LegalEntity:countryirtw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:countryirengus_ofac_sdnofac-30370
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5t9
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3lx
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lx
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb787
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t8
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr5t8
Person:firstNameSeyyed Zia al-Dinengus_ofac_sdnofac-30370
Person:firstNameضیاءaraus_ofac_sdnofac-30370
Person:firstNameSeyyed Ziaengus_ofac_sdnofac-30370
Person:firstName‫سید ضیاء‬ ‫الدین‬araus_ofac_sdnofac-30370
Person:firstNameسید ضیاءaraus_ofac_sdnofac-30370
Person:firstNameZiaengus_ofac_sdnofac-30370
Person:firstNameSEYYED ZIAengus_sam_exclusionsusgsa-s4mrfb787
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr3lw
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr3lx
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr5t9
Person:gendermaleengus_ofac_sdnofac-30370
Person:id0c1b4186400ceab2cd6eb5179966cd36fb15c452engus_sam_exclusionsusgsa-s4mrvr3lx
LegalEntity:id9d96103114e7c9ee85634927369da4266548053btw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:id4795d863ae99f0e8dfca97e80313ca88c8c3c3f9us_trade_cslofac-30370
Person:id3e07f4e10c84b5d6d0b4fdce8fd0deb9eb581451engus_sam_exclusionsusgsa-s4mrvr3lw
Person:idb2b561489a212f66ecc0f6e8db632fa885a8d382engus_ofac_sdnofac-30370
Person:id92b2204c883b718b4f254f597532a1959a37be49engus_sam_exclusionsusgsa-s4mrfb787
Person:id6590cf60aebbd3a7327576a2d4e5e02ef6062830engus_sam_exclusionsusgsa-s4mrvr5t8
Person:id6ff053923041e98d9be8d72ae2ab4b1455f661daengus_sam_exclusionsusgsa-s4mrvr5t9
Person:idNumber5789707084engus_ofac_sdnofac-30370
LegalEntity:idNumber5789707084tw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrfb787
Person:lastNameایمانیaraus_ofac_sdnofac-30370
Person:lastNameImaniengus_ofac_sdnofac-30370
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lw
LegalEntity:nameIMANI, Seyyed Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:nameSEYYED ZIA IMANIengus_sam_exclusionsusgsa-s4mrfb787
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr3lw
Person:nameIMANI, Seyyed Ziaus_trade_cslofac-30370
Person:nameسید ضیاء ایمانیaraus_ofac_sdnofac-30370
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:nameSeyyed Zia Imaniengus_ofac_sdnofac-30370
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:nationalityirengus_ofac_sdnofac-30370
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr3lx
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr3lw
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr5t8
Person:notes(also SEYYED ZIA IMANI)engus_sam_exclusionsusgsa-s4mrvr5t9
Person:notes(also SEYYED ZIA AL-DIN IMANI, ZIA IMANI, SEYYED ZIA AL-DIN IMANI, ZIA IMANI)engus_sam_exclusionsusgsa-s4mrfb787
Person:programIdUS-IRANengus_ofac_sdnofac-30370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30370engus_ofac_sdnofac-30370
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5t9
LegalEntity:topicsexport.controltw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:topicssanctionengus_ofac_sdnofac-30370
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3lx
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5t8
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb787
Person:topicssanctionus_trade_cslofac-30370
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3lw
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr3lw
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr3lx
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr5t8
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr5t9
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