Keep updated
Get in touch
Canonical ID: NK-oUKPUYeoaAzsAKBZawJQZo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Siavosh Nurian | eng | us_ofac_sdn | ofac-49664 | |||
Person:birthDate | 1959-03-26 | eng | us_ofac_sdn | ofac-49664 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49664 | |||
Person:firstName | سياوش | ara | us_ofac_sdn | ofac-49664 | |||
Person:firstName | Siavosh | eng | us_ofac_sdn | ofac-49664 | |||
Person:firstName | Siavash | eng | us_ofac_sdn | ofac-49664 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49664 | |||
Person:id | f7a6c88c36dbef4fa9c9c2304b80212a4d568187 | eng | us_ofac_sdn | ofac-49664 | |||
Person:idNumber | 3991954850 | eng | us_ofac_sdn | ofac-49664 | |||
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:name | سياوش نوريان | ara | us_ofac_sdn | ofac-49664 | |||
Person:name | Siavash NOURIAN | eng | us_ofac_sdn | ofac-49664 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49664 | |||
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 | eng | us_ofac_sdn | ofac-49664 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49664 | |||