Statements: Gholamreza Radmard IRANAGH

Canonical ID: NK-nXKE6L7rAD5fti2owmuAUd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:id`	cbe236535f02c662dde41d012017df5c8e0708b0	eng	us_ofac_sdn	`ofac-29841`	2024-10-11
`Person:lastName`	RADMARD	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:lastName`	IRANAGH	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`Person:middleName`	Radmard	eng	us_ofac_sdn	`ofac-29841`	2024-10-11
`Person:name`	Gholamreza Radmard IRANAGH	eng	us_ofac_sdn	`ofac-29841`	2023-04-20
`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