Statements: Alireza Babaei Farsani

Canonical ID: NK-juyPUE42KpjyCFi9ASYH4L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIsfahan Provinceengus_ofac_sdnofac-50668
Person:addressISFAHAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrtlvyb
Person:addressISFAHAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrtxtmy
Person:addressEntityaddr-b8ef93f4f90c0d59e89d3b781068d201b1697d51engus_ofac_sdnofac-50668
Person:aliasAli Reza Babai Faresaniengus_ofac_sdnofac-50668
Person:aliasعلی رضا بابایی فارسانیaraus_ofac_sdnofac-50668
Person:birthDate1976-04-05engus_ofac_sdnofac-50668
Person:birthPlaceFarsan, Chaharmahal and Bakhtiari Province, Iranengus_ofac_sdnofac-50668
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvyb
Person:countryirengus_ofac_sdnofac-50668
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtmy
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvyb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmy
Person:firstNameALI REZA BABAIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:firstNameAlirezaengus_ofac_sdnofac-50668
Person:firstNameعلیرضاaraus_ofac_sdnofac-50668
Person:firstNameAli Rezaengus_ofac_sdnofac-50668
Person:firstNameALIREZA BABAEIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:firstNameعلی رضاaraus_ofac_sdnofac-50668
Person:gendermaleengus_ofac_sdnofac-50668
Person:id1bfaa044241317a1b7944921e3545adcf3c67c10engus_ofac_sdnofac-50668
Person:idf25f243e323bff3186a25fdd105ab57c39e7120aengus_sam_exclusionsusgsa-s4mrtlvyb
Person:id59c5e5014faee518dddd4448cb6673c3ada5cff5us_trade_cslofac-50668
Person:idcdffc90ad74e3f2addf1663c477211a603f50fc0engus_sam_exclusionsusgsa-s4mrtxtmy
Person:idb035ff215caa130578adc0875deaa31f266d236cext_us_ofac_press_releasesNK-juyPUE42KpjyCFi9ASYH4L
Person:idNumber4679007958engus_ofac_sdnofac-50668
Person:lastNameFaresaniengus_ofac_sdnofac-50668
Person:lastNameFARSANIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:lastNameFarsaniengus_ofac_sdnofac-50668
Person:lastNameFARESANIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:lastNameفارسانیaraus_ofac_sdnofac-50668
Person:middleNameباباییaraus_ofac_sdnofac-50668
Person:middleNameBabaeiengus_ofac_sdnofac-50668
Person:middleNameBabaiengus_ofac_sdnofac-50668
Person:nameAlireza Babaei Farsaniengext_us_ofac_press_releasesNK-juyPUE42KpjyCFi9ASYH4L
Person:nameAlireza Babaei Farsaniengus_ofac_sdnofac-50668
Person:nameعلیرضا بابایی فارسانیaraus_ofac_sdnofac-50668
Person:nameALI REZA BABAI FARESANIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:nameALIREZA BABAEI FARSANIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:nameFARSANI, Alireza Babaeius_trade_cslofac-50668
Person:nationalityirengus_ofac_sdnofac-50668
Person:notes(also ALI REZA BABAI FARESANI)engus_sam_exclusionsusgsa-s4mrtlvyb
Person:notes(also ALIREZA BABAEI FARSANI)engus_sam_exclusionsusgsa-s4mrtxtmy
Person:programIdUS-IRANengus_ofac_sdnofac-50668
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50668engus_ofac_sdnofac-50668
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587engext_us_ofac_press_releasesNK-juyPUE42KpjyCFi9ASYH4L
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvyb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmy
Person:topicssanctionengus_ofac_sdnofac-50668
Person:topicssanctionus_trade_cslofac-50668
Person:uniqueEntityIdFYNWPSJM1719engus_sam_exclusionsusgsa-s4mrtxtmy
Person:uniqueEntityIdRN1RL7XDET57engus_sam_exclusionsusgsa-s4mrtlvyb
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