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Canonical ID: NK-4YVbtJ6ekj5mNWYYgn62bD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sa'id GOLZARI | eng | us_ofac_sdn | ofac-12118 | |||
LegalEntity:alias | GOLZARI, Sa'id | tw_shtc | tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 | ||||
LegalEntity:alias | ALLAHDADI, Hushang | tw_shtc | tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 | ||||
Person:alias | Hushang ALLAHDADI | eng | us_ofac_sdn | ofac-12118 | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:createdAt | 2010-08-23 | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:firstName | HUSHANG | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:firstName | Hushang | eng | us_ofac_sdn | ofac-12118 | |||
Person:firstName | SA'ID | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
Person:firstName | HUSHANG | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:firstName | Sa'id | eng | us_ofac_sdn | ofac-12118 | |||
Person:id | 174c437ba0ebaa99cac668c402d233da0e9d1252 | us_trade_csl | ofac-12118 | ||||
Person:id | 90f90248dbf2bc680c0cc9a9bd6b793d369c3c6f | eng | us_ofac_sdn | ofac-12118 | |||
Person:id | f83360f980d07dcec6ebc79a9e4d9d3b5e27ac80 | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:id | b1cdd5628370366c86b0385eeb06bac8129f7f94 | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:id | b1096e2292d204f81230db3f6a39dfddc7928cd0 | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:id | 1f8a6313f9100e9a6540274bcd61031a04237b85 | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
LegalEntity:id | 6581937f5255a3bb50358d4313e7655ae8aabd68 | tw_shtc | tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 | ||||
Person:lastName | ALLAHDAD | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:lastName | ALLAHDADI | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:lastName | ALLAHDADI | eng | us_ofac_sdn | ofac-12118 | |||
Person:lastName | ALLAHDAD | eng | us_ofac_sdn | ofac-12118 | |||
Person:lastName | GOLZARI | eng | us_ofac_sdn | ofac-12118 | |||
Person:lastName | GOLZARI | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
Person:name | SA'ID GOLZARI | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
Person:name | HUSHANG ALLAHDAD | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
LegalEntity:name | ALLAHDAD, Hushang | tw_shtc | tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 | ||||
Person:name | HUSHANG ALLAHDADI | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:name | ALLAHDAD, Hushang | us_trade_csl | ofac-12118 | ||||
Person:name | Hushang ALLAHDAD | eng | us_ofac_sdn | ofac-12118 | |||
Person:notes | (also HUSHANG ALLAHDAD, HUSHANG ALLAHDADI) | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
Person:notes | (also HUSHANG ALLAHDAD, SA'ID GOLZARI) | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:notes | (also HUSHANG ALLAHDADI, SA'ID GOLZARI) | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||
Person:passportNumber | A0022791 | eng | us_ofac_sdn | ofac-12118 | |||
Person:passportNumber | 08550695 | eng | us_ofac_sdn | ofac-12118 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12118 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12118 | eng | us_ofac_sdn | ofac-12118 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12118 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr6m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 | ||||
Person:topics | sanction | us_trade_csl | ofac-12118 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr6l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr6k | |||