Keep updated
Get in touch
Canonical ID: NK-VSi4oBiaaYuQtDeoC7JGjr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vriesenhof 3000 Leuven | eng | us_ofac_sdn | ofac-27023 | |||
LegalEntity:address | Vriesenhof 3000 Leuven Belgium | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:addressEntity | addr-65d1f68718cade8257d818b852f47c6ca4a77df9 | eng | us_ofac_sdn | ofac-27023 | |||
Person:alias | Soheyl Talebi | eng | us_ofac_sdn | ofac-27023 | |||
LegalEntity:alias | TALEBI, Soheyl | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:birthDate | 1960-05-28 | eng | us_ofac_sdn | ofac-27023 | |||
Person:country | be | eng | us_ofac_sdn | ofac-27023 | |||
LegalEntity:country | be | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:country | be | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:firstName | Sohayl | eng | us_ofac_sdn | ofac-27023 | |||
Person:firstName | SOHAYL | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:firstName | SOHEYL | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:firstName | Soheyl | eng | us_ofac_sdn | ofac-27023 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27023 | |||
Person:id | e0ad1e55672a0c92c6575c93cb3aeade7737d560 | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:id | de9335046fb66c7972bcae47c25a3c3ddf064972 | us_trade_csl | ofac-27023 | ||||
LegalEntity:id | 8fdd181bb5f0e46740fcb00eb6da1e9061ccd25f | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:id | 9b621c3e26f8220fd02381e49a9db78e923454a2 | eng | us_ofac_sdn | ofac-27023 | |||
Person:id | ae41daa3f853967e4cf0adf7eef5df1325cca518 | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:lastName | Talebi | eng | us_ofac_sdn | ofac-27023 | |||
Person:lastName | TALEBI | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:lastName | TALEBI | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
LegalEntity:name | TALEBI, Sohayl | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:name | SOHAYL TALEBI | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:name | Sohayl Talebi | eng | us_ofac_sdn | ofac-27023 | |||
Person:name | TALEBI, Sohayl | us_trade_csl | ofac-27023 | ||||
Person:name | SOHEYL TALEBI | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-27023 | |||
Person:notes | (also SOHAYL TALEBI) | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||
Person:notes | (also SOHEYL TALEBI) | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27023 | eng | us_ofac_sdn | ofac-27023 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27023 | |||
Person:topics | sanction | us_trade_csl | ofac-27023 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6j | |||