Statements: Alireza Amin

Canonical ID: NK-TNKzRWx3nWs4XDA5TStThK · 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:birthDate`	1965	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:birthPlace`	Darab, Iran	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:firstName`	علیرضا	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:id`	0854ae5d5b5922a90c994fd4fbb547f6c36dd984	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:idNumber`	6549531071	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:lastName`	Amin	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:lastName`	امین	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:name`	علیرضا امین	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:name`	Alireza Amin	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:position`	Managing Director	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29544	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29544`	2023-04-20