Canonical ID: NK-njaEFhuZrRqVhzyJZhGXvF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1989-04-23 | eng | us_ofac_sdn | ofac-26387 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26387 | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-26387 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26387 | |||
Person:id | 185296cc5588c1d5b5a6d8dc11ad6ea76f51ff59 | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:id | 01ff0f0c0860276e4b8aa78aeaee053da055d4f1 | us_trade_csl | ofac-26387 | ||||
Person:id | 7a0b77fb76a2e06c5a23579be2c6546751a66b2c | eng | us_ofac_sdn | ofac-26387 | |||
Person:lastName | Ghashghavi | eng | us_ofac_sdn | ofac-26387 | |||
Person:lastName | GHASHGHAVI | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:name | Hamed Ghashghavi | eng | us_ofac_sdn | ofac-26387 | |||
Person:name | GHASHGHAVI, Hamed | us_trade_csl | ofac-26387 | ||||
Person:name | HAMED GHASHGHAVI | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26387 | eng | us_ofac_sdn | ofac-26387 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hv7 | |||
Person:topics | sanction | us_trade_csl | ofac-26387 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26387 | |||
Person:uniqueEntityId | EZ28U6SS4NH7 | eng | us_sam_exclusions | usgsa-s4mr88hv7 |