Statements: Ali Asghar Nourouzi

Canonical ID: NK-NMTQix6PR8GPPwBTAFeXBo · 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`	ALI ASGHAR NOROWZI	eng	us_sam_exclusions	`usgsa-s4mrpc2zp`	2024-11-02
`Person:alias`	Ali Asghar Norouzi		gb_hmt_sanctions	`gb-hmt-15851`	2023-12-14
`Person:alias`	علی اصغر نوروزی		gb_hmt_sanctions	`gb-hmt-15851`	2023-04-20
`Person:alias`	Ali Asghar Norowzi	eng	us_ofac_sdn	`ofac-40604`	2023-04-20
`Person:alias`	NOROUZI Ali Asghar	fra	fr_tresor_gels_avoir	`fr-ga-6598`	2023-04-24