Statements: SEYYED ZIA AL-DIN IMANI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:alias‫سید ضیاء‬ ‫الدین‬ ایمانیaraus_ofac_sdnofac-30370
Person:aliasSeyyed Zia al-Din Imaniengus_ofac_sdnofac-30370
Person:aliasZia Imaniengus_ofac_sdnofac-30370
LegalEntity:aliasIMANI, Seyyed Zia al-Dintw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
LegalEntity:aliasIMANI, Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:aliasضیاء ایمانیaraus_ofac_sdnofac-30370
Person:birthPlaceDodangeh, Mazandaran Province, Iranengus_ofac_sdnofac-30370
Person:countryirus_sam_exclusionsusgsa-s4mrvr5t9
Person:countryirus_sam_exclusionsusgsa-s4mrfb787
LegalEntity:countryirtw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:countryirus_sam_exclusionsusgsa-s4mrvr3lw
Person:countryirus_sam_exclusionsusgsa-s4mrvr5t8
Person:countryirus_ofac_sdnofac-30370
Person:countryirus_sam_exclusionsusgsa-s4mrvr3lx
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb787
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t8
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lw
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t9
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lx
Person:firstNameSeyyed Ziaengus_ofac_sdnofac-30370
Person:firstNameSeyyed Zia al-Dinengus_ofac_sdnofac-30370
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr3lx
Person:firstNameZiaengus_ofac_sdnofac-30370
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr5t8
Person:firstNameسید ضیاءaraus_ofac_sdnofac-30370
Person:firstName‫سید ضیاء‬ ‫الدین‬araus_ofac_sdnofac-30370
Person:firstNameضیاءaraus_ofac_sdnofac-30370
Person:firstNameZIAengus_sam_exclusionsusgsa-s4mrvr5t9
Person:firstNameSEYYED ZIA AL-DINengus_sam_exclusionsusgsa-s4mrvr3lw
Person:firstNameSEYYED ZIAengus_sam_exclusionsusgsa-s4mrfb787
Person:gendermaleus_ofac_sdnofac-30370
Person:iddc3d1d123a025be4729236f61709629214e1694aus_sam_exclusionsusgsa-s4mrvr3lw
Person:id5a4c3cab938c183a926565151d27b3a2391cf0e7us_sam_exclusionsusgsa-s4mrvr5t9
LegalEntity:id9d96103114e7c9ee85634927369da4266548053btw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:id168418bed46afdab662404b9709269629b6b2318us_trade_cslofac-30370
Person:idfe09f08c3aa996feff51d51c922d8804d2da31fcus_sam_exclusionsusgsa-s4mrvr5t8
Person:id78422e1ed5873bc17b2f01b78355b61d971e4910us_sam_exclusionsusgsa-s4mrfb787
Person:idcdcf220869ed6c9a7ad1c1bf006d0d722037d0cbus_ofac_sdnofac-30370
Person:id2c5d3476832855b8798283309d960ca99647a95cus_sam_exclusionsusgsa-s4mrvr3lx
Person:idNumber5789707084engus_ofac_sdnofac-30370
LegalEntity:idNumber5789707084tw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lw
Person:lastNameImaniengus_ofac_sdnofac-30370
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:lastNameایمانیaraus_ofac_sdnofac-30370
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:lastNameIMANIengus_sam_exclusionsusgsa-s4mrfb787
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr5t9
Person:nameSEYYED ZIA IMANIengus_sam_exclusionsusgsa-s4mrfb787
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr3lw
Person:nameSEYYED ZIA AL-DIN IMANIengus_sam_exclusionsusgsa-s4mrvr5t8
Person:nameZIA IMANIengus_sam_exclusionsusgsa-s4mrvr3lx
Person:nameIMANI, Seyyed Ziaus_trade_cslofac-30370
Person:nameسید ضیاء ایمانیaraus_ofac_sdnofac-30370
Person:nameSeyyed Zia Imaniengus_ofac_sdnofac-30370
LegalEntity:nameIMANI, Seyyed Ziatw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:nationalityirus_ofac_sdnofac-30370
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: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-s4mrvr3lx
Person:programIdUS-IRANengus_ofac_sdnofac-30370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30370us_ofac_sdnofac-30370
Person:topicssanctionus_trade_cslofac-30370
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5t9
Person:topicssanctionus_ofac_sdnofac-30370
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb787
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5t8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lw
LegalEntity:topicsexport.controltw_shtctw-shtc-315825505e15414ba9b92a64d0175ee46d445c41
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr5t9
Person:uniqueEntityIdTDLDJLHKZ573engus_sam_exclusionsusgsa-s4mrvr3lx
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr3lw
Person:uniqueEntityIdTDFKFUKZB1Q2engus_sam_exclusionsusgsa-s4mrvr5t8
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