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Canonical ID: NK-oUKPUYeoaAzsAKBZawJQZo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
LegalEntity:alias | NURIAN, Siavosh | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
Person:alias | Siavosh Nurian | eng | us_ofac_sdn | ofac-49664 | |||
Person:birthDate | 1959-03-26 | us_ofac_sdn | ofac-49664 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl98y | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxt2g | ||||
Person:country | ir | us_ofac_sdn | ofac-49664 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2g | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl98y | ||||
Person:firstName | Siavash | eng | us_ofac_sdn | ofac-49664 | |||
Person:firstName | SIAVOSH | eng | us_sam_exclusions | usgsa-s4mrtxt2g | |||
Person:firstName | سياوش | ara | us_ofac_sdn | ofac-49664 | |||
Person:firstName | Siavosh | eng | us_ofac_sdn | ofac-49664 | |||
Person:firstName | SIAVASH | eng | us_sam_exclusions | usgsa-s4mrtl98y | |||
Person:gender | male | us_ofac_sdn | ofac-49664 | ||||
Person:id | c794270cf03e69215fe87f881622edcb4951a831 | us_sam_exclusions | usgsa-s4mrtxt2g | ||||
Person:id | 5fc411bcabe3b997ce8155a3d14f2dfdd318a0bb | us_ofac_sdn | ofac-49664 | ||||
Person:id | 0f1180a1bdbc6de486711e70ced9b4b02d18d4d6 | us_trade_csl | ofac-49664 | ||||
LegalEntity:id | 1ae95a9a38ba4791df62b0d339a440c58257adc2 | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
Person:id | 313981e15a73639399603cf4db2ed8cd620f74c7 | us_sam_exclusions | usgsa-s4mrtl98y | ||||
LegalEntity:idNumber | 3991954850 | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
Person:idNumber | 3991954850 | eng | us_ofac_sdn | ofac-49664 | |||
Person:lastName | NURIAN | eng | us_sam_exclusions | usgsa-s4mrtxt2g | |||
Person:lastName | نوريان | ara | us_ofac_sdn | ofac-49664 | |||
Person:lastName | NOURIAN | eng | us_ofac_sdn | ofac-49664 | |||
Person:lastName | Nurian | eng | us_ofac_sdn | ofac-49664 | |||
Person:lastName | NOURIAN | eng | us_sam_exclusions | usgsa-s4mrtl98y | |||
Person:name | NOURIAN, Siavash | us_trade_csl | ofac-49664 | ||||
LegalEntity:name | NOURIAN, Siavash | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
Person:name | SIAVASH NOURIAN | eng | us_sam_exclusions | usgsa-s4mrtl98y | |||
Person:name | Siavash NOURIAN | eng | us_ofac_sdn | ofac-49664 | |||
Person:name | سياوش نوريان | ara | us_ofac_sdn | ofac-49664 | |||
Person:name | SIAVOSH NURIAN | eng | us_sam_exclusions | usgsa-s4mrtxt2g | |||
Person:nationality | ir | us_ofac_sdn | ofac-49664 | ||||
Person:notes | (also SIAVASH NOURIAN) | eng | us_sam_exclusions | usgsa-s4mrtxt2g | |||
Person:notes | (also SIAVOSH NURIAN) | eng | us_sam_exclusions | usgsa-s4mrtl98y | |||
Person:passportNumber | Z64904229 | eng | us_ofac_sdn | ofac-49664 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49664 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49664 | us_ofac_sdn | ofac-49664 | ||||
Person:topics | sanction | us_trade_csl | ofac-49664 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl98y | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49664 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ac59b13d45a428fabe231e076277f75b89e0256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2g | ||||
Person:uniqueEntityId | L814YLEKGWG8 | eng | us_sam_exclusions | usgsa-s4mrtl98y | |||
Person:uniqueEntityId | ESXPX1KF98D3 | eng | us_sam_exclusions | usgsa-s4mrtxt2g | |||