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
`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:alias`	Elyas NIRUMAND TUMAJ	eng	us_ofac_sdn	`ofac-46328`	2023-11-29
`LegalEntity:alias`	NIRUMANDTUMAJ, Elias		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09
`LegalEntity:alias`	NIRUMAND TUMAJ, Elyas		tw_shtc	`tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776`	2025-08-09