Statements: Abbass Asadrouz

Canonical ID: NK-gTpUZYzgsQnQcLgt6vuazR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbbas Asdruzengus_ofac_sdnofac-52952
Person:aliasAbbas asadruzengus_ofac_sdnofac-52952
Person:birthDate1971-03-23engus_ofac_sdnofac-52952
Person:birthPlaceDehdasht, Kohgiluyeh County, Iranengus_ofac_sdnofac-52952
Person:countryirengus_sam_exclusionsusgsa-s4mrvt9q6
Person:countryirengus_sam_exclusionsusgsa-s4mrvt91h
Person:countryirengus_ofac_sdnofac-52952
Person:countryirengus_sam_exclusionsusgsa-s4mrvt9q7
Person:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q6
Person:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt91h
Person:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q7
Person:firstNameAbbasengus_ofac_sdnofac-52952
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrvt9q7
Person:firstNameعباسaraus_ofac_sdnofac-52952
Person:firstNameAbbassengus_ofac_sdnofac-52952
Person:firstNameABBASSengus_sam_exclusionsusgsa-s4mrvt91h
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mrvt9q6
Person:gendermaleengus_ofac_sdnofac-52952
Person:id0359c2d0c9414eed3d3d0880cb023cd10c4a2b61engus_ofac_sdnofac-52952
Person:idbbfcee1f0406aedf6d6a7b4d2c92122dc4f75a29engus_sam_exclusionsusgsa-s4mrvt9q6
Person:id89d32c7ac28f13774ac681967481046f4ce3dbe7engus_sam_exclusionsusgsa-s4mrvt9q7
Person:idc3154872ff0355d6aa98656cb6b8b57dcf9b0287us_trade_cslofac-52952
Person:id073613613975a2129cff20c6f59538158244a37eengus_sam_exclusionsusgsa-s4mrvt91h
Person:idad1d18fc8ccce993a59c37c4354233360efd96c9ext_us_ofac_press_releasesNK-gTpUZYzgsQnQcLgt6vuazR
Person:lastNameASADRUZengus_sam_exclusionsusgsa-s4mrvt9q6
Person:lastNameاسدروزaraus_ofac_sdnofac-52952
Person:lastNameASDRUZengus_sam_exclusionsusgsa-s4mrvt9q7
Person:lastNameAsdruzengus_ofac_sdnofac-52952
Person:lastNameAsadrouzengus_ofac_sdnofac-52952
Person:lastNameasadruzengus_ofac_sdnofac-52952
Person:lastNameASADROUZengus_sam_exclusionsusgsa-s4mrvt91h
Person:nameAbbass Asadrouzengus_ofac_sdnofac-52952
Person:nameABBAS ASADRUZengus_sam_exclusionsusgsa-s4mrvt9q6
Person:nameABBAS ASDRUZengus_sam_exclusionsusgsa-s4mrvt9q7
Person:nameABBASS ASADROUZengus_sam_exclusionsusgsa-s4mrvt91h
Person:nameASADROUZ, Abbassus_trade_cslofac-52952
Person:nameAbbass Asadrouzengext_us_ofac_press_releasesNK-gTpUZYzgsQnQcLgt6vuazR
Person:nameعباس اسدروزaraus_ofac_sdnofac-52952
Person:nationalityirengus_ofac_sdnofac-52952
Person:notes(also ABBAS ASADRUZ, ABBAS ASDRUZ)engus_sam_exclusionsusgsa-s4mrvt91h
Person:notes(also ABBASS ASADROUZ)engus_sam_exclusionsusgsa-s4mrvt9q6
Person:notes(also ABBASS ASADROUZ)engus_sam_exclusionsusgsa-s4mrvt9q7
Person:passportNumber101133044engus_ofac_sdnofac-52952
Person:programIdUS-IRANengus_ofac_sdnofac-52952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52952engus_ofac_sdnofac-52952
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-gTpUZYzgsQnQcLgt6vuazR
Person:topicssanctionus_trade_cslofac-52952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvt91h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q7
Person:topicssanctionengus_ofac_sdnofac-52952
Person:uniqueEntityIdJ63XTFTEPY77engus_sam_exclusionsusgsa-s4mrvt9q6
Person:uniqueEntityIdJ65CQFHDB789engus_sam_exclusionsusgsa-s4mrvt9q7
Person:uniqueEntityIdJ1EUY393SXY5engus_sam_exclusionsusgsa-s4mrvt91h
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting