Statements: ELIAS NIRUMANDTUMAJ

Canonical ID: Q134704062 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`LegalEntity:alias`	NIRUMAND TUMAJ, Elyas		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`LegalEntity:alias`	NIRUMANDTUMAJ, Elias		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:alias`	Elyas NIRUMAND TUMAJ	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:alias`	Toomaj	eng	ext_us_ofac_press_releases	`ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210`	2025-12-31
`Person:alias`	Elias Nirumandtumaj	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:birthDate`	1990-05-31		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:birthDate`	1990-05-31		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:birthDate`	1990-05-31		wikidata	`Q134704062`	2025-12-11
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:citizenship`	ir		us_ofac_sdn	`ofac-46328`	2024-11-13
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty3mg`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty8jp`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty3mf`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty8jq`	2024-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3mf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8jq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8jp`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3mg`	2024-11-02
`Person:createdAt`	2023-11-29		us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-06-14
`Person:firstName`	ELYAS	eng	us_sam_exclusions	`usgsa-s4mrty8jp`	2024-11-02
`Person:firstName`	Elias	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:firstName`	الیاس نیرومند	ara	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:firstName`	ELYAS	eng	us_sam_exclusions	`usgsa-s4mrty3mf`	2024-11-02
`Person:firstName`	ELYAS	eng	us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-06-14
`Person:firstName`	ELIAS	eng	us_sam_exclusions	`usgsa-s4mrty8jq`	2024-11-02
`Person:firstName`	ELIAS	eng	us_sam_exclusions	`usgsa-s4mrty3mg`	2024-11-02
`Person:firstName`	Elyas	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:gender`	male		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:gender`	male		wikidata	`Q134704062`	2025-06-21
`Person:id`	f4210bc5e5f995458d8da73eac86cf090249fe1f		us_sam_exclusions	`usgsa-s4mrrh1p9`	2026-01-06
`Person:id`	ff85f9a41cea2d6bc648fcc843abdcaf85760fa0		ext_us_ofac_press_releases	`ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210`	2026-01-06
`Person:id`	4d019aebafd442daeb2a92429a85c7194624d681		us_ofac_sdn	`ofac-46328`	2026-01-06
`Person:id`	6b767e0155bd017350e9a02c84f169126c1cbbe5		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2026-01-06
`LegalEntity:id`	0535d90901eb94b84791e6d2845e7310a48d514d		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:id`	943361a137e72b83f26364daaa60e521c363de2d		us_trade_csl	`ofac-46328`	2026-01-06
`Person:id`	d605fb81dc8d7dcfdb8b46877b0446887d551a22		us_sam_exclusions	`usgsa-s4mrty3mg`	2026-01-06
`Person:id`	5b25e303d672936ae2a9da6f70908b1a09104b1a		us_sam_exclusions	`usgsa-s4mrty8jq`	2026-01-06
`Person:id`	3de5e3f010fee053a40f18ed4029b520ccc48f87		us_sam_exclusions	`usgsa-s4mrty3mf`	2026-01-06
`Person:id`	6b972ad45ff3874fd24f967e24f28d0ecaf03bf6		us_sam_exclusions	`usgsa-s4mrty8jp`	2026-01-06
`Person:id`	f9787cc9c990f9f7ccd7401f1780dd8b36a437e9		wikidata	`Q134704062`	2026-01-06
`Person:idNumber`	מס' דרכון איראני: L55195938		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:idNumber`	מס' ת"ז איראני: 2230048759		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`LegalEntity:idNumber`	2230048759		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:idNumber`	2230048759	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:lastName`	NIRUMAND TUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty8jp`	2024-11-02
`Person:lastName`	NIRUMANDTUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty8jq`	2024-11-02
`Person:lastName`	NIRUMAND TUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty3mf`	2024-11-02
`Person:lastName`	NIROOMAND TOOMAJ	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:lastName`	NIROOMAND TOOMAJ	eng	us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-06-14
`Person:lastName`	توماج	ara	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:lastName`	Nirumandtumaj	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:lastName`	NIRUMAND TUMAJ	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:lastName`	NIRUMANDTUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty3mg`	2024-11-02
`Person:name`	ELYAS NIROOMAND TOOMAJ	eng	us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-06-14
`Person:name`	Elyas NIROOMAND TOOMAJ	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:name`	ELYAS NIROOMAND TOOMAJ	eng	il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:name`	ELYAS NIRUMAND TUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty3mf`	2024-11-02
`Person:name`	ELIAS NIRUMANDTUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty3mg`	2024-11-02
`Person:name`	إلياس نيرومند توماج	ara	il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:name`	אליאס נירומנד טומאג'	heb	il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:name`	الیاس نیرومند توماج	fas	wikidata	`Q134704062`	2025-06-21
`LegalEntity:name`	NIROOMAND TOOMAJ, Elyas		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:name`	NIROOMAND TOOMAJ, Elyas		us_trade_csl	`ofac-46328`	2024-05-07
`Person:name`	Elyas Niroomand Toomaj	eng	ext_us_ofac_press_releases	`ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210`	2025-12-31
`Person:name`	ELIAS NIRUMANDTUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty8jq`	2024-11-02
`Person:name`	ELYAS NIRUMAND TUMAJ	eng	us_sam_exclusions	`usgsa-s4mrty8jp`	2024-11-02
`Person:name`	Elyas Nirumand Tumaj	eng	wikidata	`Q134704062`	2025-06-21
`Person:name`	الیاس نیرومند توماج	ara	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:nationality`	ir		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:nationality`	ir		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-08-08
`Person:notes`	(also ELYAS NIROOMAND TOOMAJ)	eng	us_sam_exclusions	`usgsa-s4mrty8jp`	2025-07-23
`Person:notes`	(also ELYAS NIROOMAND TOOMAJ)	eng	us_sam_exclusions	`usgsa-s4mrty3mg`	2025-07-23
`Person:notes`	(also ELYAS NIROOMAND TOOMAJ)	eng	us_sam_exclusions	`usgsa-s4mrty8jq`	2025-07-23
`Person:notes`	(also ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ, ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ)	eng	us_sam_exclusions	`usgsa-s4mrrh1p9`	2025-07-23
`Person:notes`	(also ELYAS NIROOMAND TOOMAJ)	eng	us_sam_exclusions	`usgsa-s4mrty3mf`	2025-07-23
`Person:passportNumber`	L55195938	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46328`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1932		ext_us_ofac_press_releases	`ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46328		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0015		ext_us_ofac_press_releases	`ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3mf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrh1p9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8jp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-46328`	2023-11-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8jq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3mg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46328`	2025-12-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea`	2025-06-23
`Person:uniqueEntityId`	LXB4SM9QMP53	eng	us_sam_exclusions	`usgsa-s4mrty3mg`	2024-12-03
`Person:uniqueEntityId`	LXA9TWMPMNA5	eng	us_sam_exclusions	`usgsa-s4mrty3mf`	2024-12-03
`Person:uniqueEntityId`	LXA9TWMPMNA5	eng	us_sam_exclusions	`usgsa-s4mrty8jp`	2024-12-03
`Person:uniqueEntityId`	QDUQH5QEA8W4	eng	us_sam_exclusions	`usgsa-s4mrrh1p9`	2024-12-03
`Person:uniqueEntityId`	LXB4SM9QMP53	eng	us_sam_exclusions	`usgsa-s4mrty8jq`	2024-12-03
`Person:wikidataId`	Q134704062		wikidata	`Q134704062`	2025-06-21

Previous
1 - 99 of 99
Next