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Canonical ID: NK-mXsCUtPxm8hgH9FFHwVrWD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BANDAR ABBAS, IRN | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:address | Bandar Abbas | eng | us_ofac_sdn | ofac-29103 | |||
Person:addressEntity | addr-8037729ffe2e4cee25ec9306c5ade03f7a682037 | eng | us_ofac_sdn | ofac-29103 | |||
Person:alias | HAMIDREZA YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:alias | HAMIDREZA YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:alias | HAMID REZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:alias | HAMIDREZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:alias | Hamid Reza Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:alias | Hamidreza Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:birthDate | 1961-10-12 | eng | us_ofac_sdn | ofac-29103 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29103 | |||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-29103 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-29103 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29103 | |||
Person:id | 45e3d20f41c9af14d3e0816f8f7aceb10bf3dee5 | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:id | 4df279fcd77ccd6261bf16aebe1ab31cc9fb734c | eng | us_ofac_sdn | ofac-29103 | |||
Person:id | 727744b27a1621be4a664a83f91b024554086c38 | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:id | 9c33a57ed8f2a8758d993b0d3e296e4ecb231536 | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:id | 65f88b4bfc3edceb1d6dcab0ba4e7fa30701e974 | us_trade_csl | ofac-29103 | ||||
Person:idNumber | 4431472851 | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:lastName | Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | Yahya Zadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:lastName | YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:name | Hamidreza Yahya Zadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:name | HAMIDREZA YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:name | YAHYA ZADEH, Hamidreza | us_trade_csl | ofac-29103 | ||||
Person:name | HAMID REZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:name | HAMIDREZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29103 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29103 | eng | us_ofac_sdn | ofac-29103 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29103 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:topics | sanction | us_trade_csl | ofac-29103 | ||||