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Canonical ID: NK-huJngJZX4vYsgqGTWk7STb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40 | ||||
Person:birthDate | 1967-06-20 | eng | us_ofac_sdn | ofac-48674 | |||
Person:birthDate | 1967-05-25 | eng | us_ofac_sdn | ofac-48674 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48674 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
Person:firstName | ALI REZA NURIAN | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48674 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48674 | |||
Person:id | fcba22e09973f297190aead721fa3a8f80ad2987 | eng | us_ofac_sdn | ofac-48674 | |||
LegalEntity:id | 2a03653a4a7f8aadc1cbf8890df2eb48516f898a | tw_shtc | tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40 | ||||
Person:id | 5235505fdb24714bb40a33909236fb9f6aeeb9ae | us_trade_csl | ofac-48674 | ||||
Person:id | cf46613db7cb77746adb80dbc726c91d1e822eee | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
LegalEntity:idNumber | 0938665847 | tw_shtc | tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40 | ||||
Person:idNumber | 0938665847 | eng | us_ofac_sdn | ofac-48674 | |||
Person:lastName | Ramsheh | eng | us_ofac_sdn | ofac-48674 | |||
Person:lastName | RAMSHEH | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
Person:middleName | Nurian | eng | us_ofac_sdn | ofac-48674 | |||
Person:name | ALI REZA NURIAN RAMSHEH | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
LegalEntity:name | RAMSHEH, Ali Reza Nurian | tw_shtc | tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40 | ||||
Person:name | Ali Reza Nurian Ramsheh | eng | us_ofac_sdn | ofac-48674 | |||
Person:name | RAMSHEH, Ali Reza Nurian | us_trade_csl | ofac-48674 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48674 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48674 | eng | us_ofac_sdn | ofac-48674 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48674 | |||
Person:topics | sanction | us_trade_csl | ofac-48674 | ||||
Person:uniqueEntityId | JVGEYKS3C627 | eng | us_sam_exclusions | usgsa-s4mrtl51g | |||