Statements: Alireza Babaei Farsani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISFAHAN PROVINCEengus_sam_exclusionsusgsa-s4mrtxtmy
Person:addressISFAHAN PROVINCEengus_sam_exclusionsusgsa-s4mrtlvyb
Person:addressIsfahan Provinceengus_ofac_sdnofac-50668
Person:addressEntityaddr-7ec281ecda25d66482fc83bb54b7f4ba6d898117us_ofac_sdnofac-50668
Person:aliasAli Reza Babai Faresaniengus_ofac_sdnofac-50668
Person:aliasعلی رضا بابایی فارسانیaraus_ofac_sdnofac-50668
Person:birthDate1976-04-05us_ofac_sdnofac-50668
Person:birthPlaceFarsan, Chaharmahal and Bakhtiari Province, Iranengus_ofac_sdnofac-50668
Person:countryirus_sam_exclusionsusgsa-s4mrtlvyb
Person:countryirus_ofac_sdnofac-50668
Person:countryirus_sam_exclusionsusgsa-s4mrtxtmy
Person:createdAt2024-09-20us_sam_exclusionsusgsa-s4mrtlvyb
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtmy
Person:firstNameAlirezaengus_ofac_sdnofac-50668
Person:firstNameعلی رضاaraus_ofac_sdnofac-50668
Person:firstNameALI REZA BABAIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:firstNameAli Rezaengus_ofac_sdnofac-50668
Person:firstNameعلیرضاaraus_ofac_sdnofac-50668
Person:firstNameALIREZA BABAEIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:gendermaleus_ofac_sdnofac-50668
Person:id59c5e5014faee518dddd4448cb6673c3ada5cff5us_trade_cslofac-50668
Person:id96612fb070654a8a8454a10203dd4e3767956561ext_us_ofac_press_releasesofac-pr-5fdff87a3e3b0d931b97b924f5b166fc93ff16a1
Person:id53492a8ca67740ad89d9dca53cdbf24de4c5c5ddus_sam_exclusionsusgsa-s4mrtxtmy
Person:id7cd1e40a62e39f09bc73c8b9fd7c98dc97d58e64us_sam_exclusionsusgsa-s4mrtlvyb
Person:id779e8cefd10b14fd83b60b558ab1c51558a2d8baus_ofac_sdnofac-50668
Person:idNumber4679007958engus_ofac_sdnofac-50668
Person:lastNameFARSANIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:lastNameFarsaniengus_ofac_sdnofac-50668
Person:lastNameفارسانیaraus_ofac_sdnofac-50668
Person:lastNameFaresaniengus_ofac_sdnofac-50668
Person:lastNameFARESANIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:middleNameباباییaraus_ofac_sdnofac-50668
Person:middleNameBabaeiengus_ofac_sdnofac-50668
Person:middleNameBabaiengus_ofac_sdnofac-50668
Person:nameAlireza Babaei Farsaniengus_ofac_sdnofac-50668
Person:nameAlireza Babaei Farsaniengext_us_ofac_press_releasesofac-pr-5fdff87a3e3b0d931b97b924f5b166fc93ff16a1
Person:nameFARSANI, Alireza Babaeius_trade_cslofac-50668
Person:nameعلیرضا بابایی فارسانیaraus_ofac_sdnofac-50668
Person:nameALIREZA BABAEI FARSANIengus_sam_exclusionsusgsa-s4mrtlvyb
Person:nameALI REZA BABAI FARESANIengus_sam_exclusionsusgsa-s4mrtxtmy
Person:nationalityirus_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://home.treasury.gov/news/press-releases/jy2587ext_us_ofac_press_releasesofac-pr-5fdff87a3e3b0d931b97b924f5b166fc93ff16a1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50668us_ofac_sdnofac-50668
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtmy
Person:topicssanctionus_trade_cslofac-50668
Person:topicssanctionus_ofac_sdnofac-50668
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlvyb
Person:uniqueEntityIdRN1RL7XDET57engus_sam_exclusionsusgsa-s4mrtlvyb
Person:uniqueEntityIdFYNWPSJM1719engus_sam_exclusionsusgsa-s4mrtxtmy
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