Canonical ID: NK-4afPXZzibDWSctB7WSjhdo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:address | Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran | eng | us_ofac_sdn | ofac-50557 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:addressEntity | addr-5edd62af33fb6e6e1e5c3633c672b8f15492fca2 | eng | us_ofac_sdn | ofac-50557 | |||
Person:alias | Elaheh Yazdiabbasabadi | eng | us_ofac_sdn | ofac-50557 | |||
Person:birthDate | 1985-04-23 | eng | us_ofac_sdn | ofac-50557 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50557 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:createdAt | 2024-10-10 | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:firstName | ELAHEH | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:firstName | الهه | eng | us_ofac_sdn | ofac-50557 | |||
Person:firstName | ELAHEH | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:firstName | Elaheh | eng | us_ofac_sdn | ofac-50557 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-50557 | |||
Person:id | a236d71c2af7a9d5dcda3f070286f2b0b731d9de | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:id | 25c5b1a728ebd22f6d8dd30b746975bb4afa9cf1 | us_trade_csl | ofac-50557 | ||||
Person:id | b2bf578a0b250d86eeef2cec3a9fca9403b0ccfc | eng | us_ofac_sdn | ofac-50557 | |||
Person:id | 665513ae66986fe6c06b195e6f84a080c3ea2308 | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:idNumber | 1262121973 | eng | us_ofac_sdn | ofac-50557 | |||
Person:lastName | YAZDIABBASABADI | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:lastName | YAZDI | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:lastName | یزدی | eng | us_ofac_sdn | ofac-50557 | |||
Person:lastName | Yazdi | eng | us_ofac_sdn | ofac-50557 | |||
Person:lastName | Yazdiabbasabadi | eng | us_ofac_sdn | ofac-50557 | |||
Person:name | ELAHEH YAZDI | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:name | ELAHEH YAZDIABBASABADI | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:name | الهه یزدی | eng | us_ofac_sdn | ofac-50557 | |||
Person:name | Elaheh Yazdi | eng | us_ofac_sdn | ofac-50557 | |||
Person:name | YAZDI, Elaheh | us_trade_csl | ofac-50557 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50557 | |||
Person:notes | (also ELAHEH YAZDIABBASABADI) | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:notes | (also ELAHEH YAZDI) | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50557 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557 | eng | us_ofac_sdn | ofac-50557 | |||
Person:topics | sanction | us_trade_csl | ofac-50557 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50557 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:uniqueEntityId | FVEAXK3NYD74 | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:uniqueEntityId | QBPHAEFG14T9 | eng | us_sam_exclusions | usgsa-s4mrtrznw |