Statements: ARMIN GHORSSI ANBARAN

Canonical ID: NK-mMQYwH2TRDPLVAy5WtRC2j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqp8f
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqqkf
LegalEntity:addressTehran Irantw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:addressTehranengus_ofac_sdnofac-45721
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqhzk
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqglb
Person:addressEntityaddr-f23602051773b2522e0ecb64cd97800a14fe0f86engus_ofac_sdnofac-45721
LegalEntity:aliasANBARAN, Armin Ghorssitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:aliasArmin Ghorssi Anbaranengus_ofac_sdnofac-45721
Person:birthDate1983-09-21engus_ofac_sdnofac-45721
Person:countryirengus_sam_exclusionsusgsa-s4mrvqp8f
Person:countryirengus_ofac_sdnofac-45721
Person:countryirengus_sam_exclusionsusgsa-s4mrvqhzk
Person:countryirengus_sam_exclusionsusgsa-s4mrvqglb
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqkf
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkf
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8f
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglb
Person:firstNameآرمینaraus_ofac_sdnofac-45721
Person:firstNameArminengus_ofac_sdnofac-45721
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqglb
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqqkf
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqhzk
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqp8f
Person:gendermaleengus_ofac_sdnofac-45721
Person:id6f572cb2688a99d0c5a924b00ec724f111814be1engus_sam_exclusionsusgsa-s4mrvqqkf
Person:id1440676f2624a0103d5eb8fc8fa38537003f2a20engus_ofac_sdnofac-45721
Person:id087274816bb3c36800f27df0f9754a7a37ca8bf3engus_sam_exclusionsusgsa-s4mrvqhzk
Person:id60016abc0381b7569f0b5fd7830f828c376be2caengus_sam_exclusionsusgsa-s4mrvqglb
LegalEntity:ided6c3f5274c9c9a3a9c54ee1c90c1d766c1d0e05tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:id3a32a619c6b355bfad7445743061258e19a25c47us_trade_cslofac-45721
Person:ide204a7494ac03f8c7fd9698b83f262df47e1b21cengus_sam_exclusionsusgsa-s4mrvqp8f
Person:idNumber0065911601engus_ofac_sdnofac-45721
LegalEntity:idNumber0065911601tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:lastNameعنبرانaraus_ofac_sdnofac-45721
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:lastNameAnbaranengus_ofac_sdnofac-45721
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqglb
Person:middleNameقرصیaraus_ofac_sdnofac-45721
Person:middleNameGhorsiengus_ofac_sdnofac-45721
Person:middleNameGhorssiengus_ofac_sdnofac-45721
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqglb
Person:nameANBARAN, Armin Ghorsius_trade_cslofac-45721
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:nameآرمین قرصی عنبرانaraus_ofac_sdnofac-45721
LegalEntity:nameANBARAN, Armin Ghorsitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:nameArmin Ghorsi Anbaranengus_ofac_sdnofac-45721
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:nationalityirengus_ofac_sdnofac-45721
Person:notes(also ARMIN GHORSSI ANBARAN, ARMIN GHORSSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqglb
Person:notes(also ARMIN GHORSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqqkf
Person:notes(also ARMIN GHORSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqp8f
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-45721
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45721engus_ofac_sdnofac-45721
Person:topicssanctionengus_ofac_sdnofac-45721
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglb
Person:topicssanctionus_trade_cslofac-45721
LegalEntity:topicsexport.controltw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrvqp8f
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrvqqkf
Person:uniqueEntityIdRFDABPMLC299engus_sam_exclusionsusgsa-s4mrvqglb
Person:uniqueEntityIdRFDABPMLC299engus_sam_exclusionsusgsa-s4mrvqhzk
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