Statements: Gholamreza Radmard IRANAGH

Canonical ID: NK-nXKE6L7rAD5fti2owmuAUd · 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`	GHOLAMREZA RADMARD	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-09-10
`Person:alias`	GHOLAMREZA RADMARD IRANAGH	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-09-10
`Person:alias`	Gholamreza RADMARD	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:birthDate`	1984-01-25	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:birthPlace`	Tabriz, Iran	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-06-14
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-06-14
`Person:firstName`	GHOLAMREZA RADMARD	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:id`	41d66062a5a4b61cabf95bee213c11104442fe11	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-09-10
`Person:id`	1b44131e825b5fcee42726988360b809389b8319		us_trade_csl	`ofac-29841`	2024-05-07
`Person:id`	cbe236535f02c662dde41d012017df5c8e0708b0	eng	us_ofac_sdn	`ofac-29841`	2024-10-11
`Person:id`	acd94e4e6654106f74679d1069f79a2973be766d	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-09-10
`Person:lastName`	IRANAGH	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:lastName`	RADMARD	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-06-14
`Person:lastName`	RADMARD	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:lastName`	IRANAGH	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-14
`Person:middleName`	Radmard	eng	us_ofac_sdn	`ofac-29841`	2024-10-11
`Person:name`	GHOLAMREZA RADMARD	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-06-14
`Person:name`	Gholamreza Radmard IRANAGH	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:name`	GHOLAMREZA RADMARD IRANAGH	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-14
`Person:name`	IRANAGH, Gholamreza Radmard		us_trade_csl	`ofac-29841`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:passportNumber`	F35337357	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29841	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjpk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm3b`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29841`	2025-04-08

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