Statements: ARMIN GHORSSI ANBARAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqglb
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:addressTehranengus_ofac_sdnofac-45721
LegalEntity:addressTehran Irantw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:addressEntityaddr-f23602051773b2522e0ecb64cd97800a14fe0f86us_ofac_sdnofac-45721
LegalEntity:aliasANBARAN, Armin Ghorssitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:aliasArmin Ghorssi Anbaranengus_ofac_sdnofac-45721
Person:birthDate1983-09-21us_ofac_sdnofac-45721
Person:countryirus_sam_exclusionsusgsa-s4mrvqglb
Person:countryirext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:countryirus_sam_exclusionsusgsa-s4mrvqp8f
Person:countryirus_sam_exclusionsusgsa-s4mrvqhzk
Person:countryirus_ofac_sdnofac-45721
Person:countryirus_sam_exclusionsusgsa-s4mrvqqkf
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8f
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkf
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzk
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglb
Person:firstNameآرمینaraus_ofac_sdnofac-45721
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqqkf
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqglb
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqp8f
Person:firstNameArminengus_ofac_sdnofac-45721
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqhzk
Person:gendermaleus_ofac_sdnofac-45721
Person:idae6d63dd5aa7a134470f80243bddedb58c2395cbus_sam_exclusionsusgsa-s4mrvqhzk
Person:ida9569e02ac70ec7d4cd481c17dc7208206e2671fext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:id3a32a619c6b355bfad7445743061258e19a25c47us_trade_cslofac-45721
LegalEntity:ided6c3f5274c9c9a3a9c54ee1c90c1d766c1d0e05tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:idf5a4f29e872386100eba544cb0efea49ecd12410us_sam_exclusionsusgsa-s4mrvqqkf
Person:id13fa7fe3f6aafe5899f44a27f73be692b4ea46d1us_ofac_sdnofac-45721
Person:idf1a70d0f582ad144ae558509dd43694ae66ab984us_sam_exclusionsusgsa-s4mrvqp8f
Person:id91315ea2b8734387f72cbadcda4950c4d45a9997us_sam_exclusionsusgsa-s4mrvqglb
Person:idNumber0065911601engus_ofac_sdnofac-45721
LegalEntity:idNumber0065911601tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqglb
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:lastNameAnbaranengus_ofac_sdnofac-45721
Person:lastNameعنبرانaraus_ofac_sdnofac-45721
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:middleNameGhorssiengus_ofac_sdnofac-45721
Person:middleNameقرصیaraus_ofac_sdnofac-45721
Person:middleNameGhorsiengus_ofac_sdnofac-45721
Person:nameArmin Ghorsi Anbaranengext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:nameANBARAN, Armin Ghorsius_trade_cslofac-45721
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:nameArmin Ghorsi Anbaranengus_ofac_sdnofac-45721
Person:nameآرمین قرصی عنبرانaraus_ofac_sdnofac-45721
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqglb
LegalEntity:nameANBARAN, Armin Ghorsitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:nationalityirus_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=45721us_ofac_sdnofac-45721
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:topicssanctionus_ofac_sdnofac-45721
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkf
LegalEntity:topicsexport.controltw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:topicssanctionus_trade_cslofac-45721
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8f
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrvqqkf
Person:uniqueEntityIdRFDABPMLC299engus_sam_exclusionsusgsa-s4mrvqglb
Person:uniqueEntityIdRFDABPMLC299engus_sam_exclusionsusgsa-s4mrvqhzk
Person:uniqueEntityIdLVCUKCJEYZG8engus_sam_exclusionsusgsa-s4mrvqp8f
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