Statements: HAMID REZA NURI

Canonical ID: NK-VPzf3PKeFsnjByqaGkytPu · 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`	Hamid Reza Nuri	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:alias`	HAMID REZA NURI	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-11-02
`Person:alias`	HAMID REZA NOORI	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:alias`	HAMID REZA NOORI	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:birthDate`	1974-02-04	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:birthPlace`	Esfahan, Iran	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-14
`Person:firstName`	HAMID REZA	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-14
`Person:firstName`	Hamid Reza	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:firstName`	HAMID REZA	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:firstName`	HAMID REZA	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:id`	228c260f58bada3e45ff4c30d9397e3b95caadd0	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2025-02-23
`Person:id`	c1654e1664c1c87608fcdc05553b1bb0b9c16450		us_trade_csl	`ofac-44017`	2024-05-07
`Person:id`	ece50528f5e8282e3fe3359e06be80a0740292d9	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:id`	855f9edf226550d1ded5e9c5a8d7b58548b03562	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2025-02-23
`Person:id`	36a6e98051bbb90477b91094394f7afd7e3692d2	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2025-02-23
`Person:idNumber`	1290992118	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:lastName`	NOORI	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-14
`Person:lastName`	NURI	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:lastName`	NURI	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:lastName`	Nuri	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:lastName`	Noori	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:name`	HAMID REZA NOORI	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-14
`Person:name`	HAMID REZA NURI	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:name`	HAMID REZA NURI	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:name`	NOORI, Hamid Reza		us_trade_csl	`ofac-44017`	2024-05-07
`Person:name`	Hamid Reza Noori	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:passportNumber`	G10506784	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:passportNumber`	G9329064	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44017	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44017`	2023-09-19
`Person:topics`	sanction		us_trade_csl	`ofac-44017`	2025-04-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-11-02
`Person:uniqueEntityId`	FWBBK7AUPMA5	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2024-12-03
`Person:uniqueEntityId`	KL7EV8FNGL95	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2024-12-03
`Person:uniqueEntityId`	KL7EV8FNGL95	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2024-12-03

Previous
1 - 46 of 46
Next