Statements: Siavash NOURIAN

Canonical ID: NK-oUKPUYeoaAzsAKBZawJQZo · 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`	SIAVASH NOURIAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:alias`	Siavosh Nurian	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:alias`	SIAVOSH NURIAN	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-11-01
`Person:birthDate`	1959-03-26	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:firstName`	Siavash	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:firstName`	SIAVOSH	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:firstName`	سياوش	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:firstName`	Siavosh	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:firstName`	SIAVASH	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:id`	2e0b327184f790c5a9b7e65f3fe3bc4b3939064b	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2025-02-23
`Person:id`	0f1180a1bdbc6de486711e70ced9b4b02d18d4d6		us_trade_csl	`ofac-49664`	2024-06-25
`Person:id`	0152ad3d23b2f367d8cc785e859e824c9091884a	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2025-02-23
`Person:id`	d48cf3451bc5214872bb99461a628251865b3165	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:idNumber`	3991954850	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:lastName`	NURIAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:lastName`	نوريان	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:lastName`	Nurian	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:lastName`	NOURIAN	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:lastName`	NOURIAN	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:name`	SIAVASH NOURIAN	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:name`	NOURIAN, Siavash		us_trade_csl	`ofac-49664`	2024-06-25
`Person:name`	Siavash NOURIAN	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:name`	سياوش نوريان	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:name`	SIAVOSH NURIAN	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:passportNumber`	Z64904229	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49664	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49664`	2024-06-25
`Person:topics`	sanction		us_trade_csl	`ofac-49664`	2025-04-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-09-20
`Person:uniqueEntityId`	ESXPX1KF98D3	eng	us_sam_exclusions	`usgsa-s4mrtxt2g`	2024-12-03
`Person:uniqueEntityId`	L814YLEKGWG8	eng	us_sam_exclusions	`usgsa-s4mrtl98y`	2024-12-03

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