Statements: ARMIN GHORSSI ANBARAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-45721
Person:addressEntityaddr-f23602051773b2522e0ecb64cd97800a14fe0f86engus_ofac_sdnofac-45721
Person:aliasArmin Ghorssi Anbaranengus_ofac_sdnofac-45721
Person:birthDate1983-09-21engus_ofac_sdnofac-45721
Person:countryirengus_ofac_sdnofac-45721
Person:firstNameآرمینaraus_ofac_sdnofac-45721
Person:firstNameArminengus_ofac_sdnofac-45721
Person:gendermaleengus_ofac_sdnofac-45721
Person:id1440676f2624a0103d5eb8fc8fa38537003f2a20engus_ofac_sdnofac-45721
Person:idNumber0065911601engus_ofac_sdnofac-45721
Person:lastNameعنبرانaraus_ofac_sdnofac-45721
Person:lastNameAnbaranengus_ofac_sdnofac-45721
Person:middleNameGhorssiengus_ofac_sdnofac-45721
Person:middleNameقرصیaraus_ofac_sdnofac-45721
Person:middleNameGhorsiengus_ofac_sdnofac-45721
Person:nameآرمین قرصی عنبرانaraus_ofac_sdnofac-45721
Person:nameArmin Ghorsi Anbaranengus_ofac_sdnofac-45721
Person:nationalityirengus_ofac_sdnofac-45721
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
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