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Canonical ID: Q132858727 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
LegalEntity:alias | KASHANI, Alireza | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
LegalEntity:alias | XASHANIMEHR, Alireza | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
Person:alias | Alireza Xashanimehr | eng | us_ofac_sdn | ofac-36027 | |||
Person:alias | Alireza Kashani | eng | us_ofac_sdn | ofac-36027 | |||
Person:birthDate | 1990-03-13 | eng | us_ofac_sdn | ofac-36027 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-36027 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-36027 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36027 | |||
Person:gender | male | eng | wikidata | Q132858727 | |||
LegalEntity:id | 357f488b6611b7eb89fee795e8d7f0d8c9389dd3 | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
Person:id | 8263d46a547f3ddce48927e20d2e6863912a5f1c | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:id | 249a544c850da06f54e3d59656b83cff14df8a74 | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:id | 0b289373173df17f68a65cc5dc6409fe89283095 | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:id | da68a72579435b352bebf4f15ea4e79f2e2bf6f3 | us_trade_csl | ofac-36027 | ||||
Person:id | b00b4a4d71f7cae7c6b1aefadb066eba005a9184 | wikidata | Q132858727 | ||||
Person:id | ef2a8f553e95154cac2bcc5c7883b58899803df2 | eng | us_ofac_sdn | ofac-36027 | |||
Person:lastName | XASHANIMEHR | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:lastName | Kashani | eng | us_ofac_sdn | ofac-36027 | |||
Person:lastName | Kashanimehr | eng | us_ofac_sdn | ofac-36027 | |||
Person:lastName | Xashanimehr | eng | us_ofac_sdn | ofac-36027 | |||
Person:lastName | KASHANIMEHR | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:lastName | KASHANI | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:name | ALIREZA XASHANIMEHR | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:name | Alireza Kashanimehr | eng | us_ofac_sdn | ofac-36027 | |||
Person:name | ALIREZA KASHANIMEHR | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:name | ALIREZA KASHANI | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:name | KASHANIMEHR, Alireza | us_trade_csl | ofac-36027 | ||||
Person:name | Alireza Kashanimehr | eng | wikidata | Q132858727 | |||
LegalEntity:name | KASHANIMEHR, Alireza | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-36027 | |||
Person:notes | (also ALIREZA XASHANIMEHR, ALIREZA KASHANI) | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:notes | (also ALIREZA KASHANIMEHR) | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:notes | (also ALIREZA KASHANIMEHR) | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:passportNumber | X15243089 | eng | us_ofac_sdn | ofac-36027 | |||
Person:passportNumber | R40925019 | eng | us_ofac_sdn | ofac-36027 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-36027 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36027 | eng | us_ofac_sdn | ofac-36027 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:topics | sanction | us_trade_csl | ofac-36027 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36027 | |||
Person:uniqueEntityId | Q3PLWVJ6UKP9 | eng | us_sam_exclusions | usgsa-s4mrtydpg | |||
Person:uniqueEntityId | UJ8JPA1KJGE4 | eng | us_sam_exclusions | usgsa-s4mrn6zy6 | |||
Person:uniqueEntityId | Q3K7JFMD9HE9 | eng | us_sam_exclusions | usgsa-s4mrtydpf | |||
Person:wikidataId | Q132858727 | wikidata | Q132858727 | ||||