ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-40598 | Person:address | Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673 Qom | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:addressEntity | addr-b643b41bae8a7356cec80fe2932431854d9a69e6 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:birthDate | 1981-08-30 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:birthPlace | Dashtestan, Bushehr Province, Iran | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:country | ir | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:firstName | Hossein | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:firstName | حسین | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:gender | male | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:id | f6f87d3a0ee9c1ea1c071647dd8ce3dda72cb4b4 | us_trade_csl | ofac-40598 | |||||
ofac-40598 | Person:id | 38f4e9c0bd4752d187893e202389b98c93959a34 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:idNumber | 2833 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:idNumber | 6109732461 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:lastName | تناور | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:lastName | TANAVAR | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:name | Hossein TANAVAR | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:name | TANAVAR, Hossein | us_trade_csl | ofac-40598 | |||||
ofac-40598 | Person:name | حسین تناور | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:nationality | ir | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:position | 2nd Brigadier General | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40598 | eng | us_ofac_sdn | ofac-40598 | ||||
ofac-40598 | Person:topics | sanction | us_trade_csl | ofac-40598 | |||||
ofac-40598 | Person:topics | sanction | eng | us_ofac_sdn | ofac-40598 |