Statements: Ali Reza Nurian Ramsheh

Canonical ID: NK-huJngJZX4vYsgqGTWk7STb · 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`	1967-05-25	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:birthDate`	1967-06-20	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:firstName`	ALI REZA NURIAN	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:id`	fcba22e09973f297190aead721fa3a8f80ad2987	eng	us_ofac_sdn	`ofac-48674`	2025-06-02
`Person:id`	5235505fdb24714bb40a33909236fb9f6aeeb9ae		us_trade_csl	`ofac-48674`	2024-05-07
`Person:id`	cf46613db7cb77746adb80dbc726c91d1e822eee	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2025-04-02
`Person:idNumber`	0938665847	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:lastName`	Ramsheh	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:lastName`	RAMSHEH	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:middleName`	Nurian	eng	us_ofac_sdn	`ofac-48674`	2024-10-11
`Person:name`	Ali Reza Nurian Ramsheh	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:name`	RAMSHEH, Ali Reza Nurian		us_trade_csl	`ofac-48674`	2024-05-07
`Person:name`	ALI REZA NURIAN RAMSHEH	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48674`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48674	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48674`	2025-06-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:uniqueEntityId`	JVGEYKS3C627	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2025-04-02

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