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Canonical ID: NK-2wLUby3fQnJJb2e3LiXVHx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Orumiyeh | eng | us_ofac_sdn | ofac-46250 | |||
Person:address | ORUMIYEH, WEST AZERBAIJAN | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||
Person:address | ORUMIYEH, WEST AZERBAIJAN | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:addressEntity | addr-7de8b7308504f2fb9f9ef9b3bfcbf513a7569087 | us_ofac_sdn | ofac-46250 | ||||
Person:alias | Farhad Ali Tamarzadeh | eng | us_ofac_sdn | ofac-46250 | |||
Person:birthDate | 1972-05-31 | us_ofac_sdn | ofac-46250 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrwcdl | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-47a4b68198ed9312264563fa540cbef3bd3b884d | ||||
Person:country | ir | us_ofac_sdn | ofac-46250 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrt2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrt2 | ||||
Person:createdAt | 2024-01-29 | us_sam_exclusions | usgsa-s4mrrwcdl | ||||
Person:firstName | شهرام علی رضا | ara | us_ofac_sdn | ofac-46250 | |||
Person:firstName | Shahram Ali Reza | eng | us_ofac_sdn | ofac-46250 | |||
Person:firstName | FARHAD ALI | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||
Person:firstName | SHAHRAM ALI REZA | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:firstName | Farhad Ali | eng | us_ofac_sdn | ofac-46250 | |||
Person:gender | male | us_ofac_sdn | ofac-46250 | ||||
Person:id | e996b11e56e7d1b4db23ca94465ba6f429720e29 | us_sam_exclusions | usgsa-s4mrtxrt2 | ||||
Person:id | 108a2b7293eb767141add017fa3d42fc0b7bb965 | us_ofac_sdn | ofac-46250 | ||||
Person:id | 83f5eeba68e2cc7365af2b51b1a5fb940006bea8 | us_sam_exclusions | usgsa-s4mrrwcdl | ||||
Person:id | 35814357c3d6065f22f8818ad77097d1d672c8c1 | us_trade_csl | ofac-46250 | ||||
Person:id | 019d29c87ac844b5883607ed3e000cdf5cc9cae7 | ext_us_ofac_press_releases | ofac-pr-47a4b68198ed9312264563fa540cbef3bd3b884d | ||||
Person:idNumber | 2850540498 | eng | us_ofac_sdn | ofac-46250 | |||
Person:lastName | تمرزاده زاویه جکی | ara | us_ofac_sdn | ofac-46250 | |||
Person:lastName | Tamarzadeh | eng | us_ofac_sdn | ofac-46250 | |||
Person:lastName | Tamarzadeh Zavieh Jakki | eng | us_ofac_sdn | ofac-46250 | |||
Person:lastName | TAMARZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||
Person:lastName | TAMARZADEH ZAVIEH JAKKI | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:name | Shahram Ali Reza Tamarzadeh Zavieh Jakki | eng | us_ofac_sdn | ofac-46250 | |||
Person:name | TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza | us_trade_csl | ofac-46250 | ||||
Person:name | FARHAD ALI TAMARZADEH | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||
Person:name | SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:name | Shahram Ali Reza Tamarzadeh Zavieh Jakki | eng | ext_us_ofac_press_releases | ofac-pr-47a4b68198ed9312264563fa540cbef3bd3b884d | |||
Person:name | شهرام علی رضا تمرزاده زاویه جکی | ara | us_ofac_sdn | ofac-46250 | |||
Person:nationality | ir | us_ofac_sdn | ofac-46250 | ||||
Person:notes | (also SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI) | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||
Person:notes | (also FARHAD ALI TAMARZADEH) | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:passportNumber | T36369585 | eng | us_ofac_sdn | ofac-46250 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46250 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46250 | us_ofac_sdn | ofac-46250 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2052 | ext_us_ofac_press_releases | ofac-pr-47a4b68198ed9312264563fa540cbef3bd3b884d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrt2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46250 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrwcdl | ||||
Person:topics | sanction | us_trade_csl | ofac-46250 | ||||
Person:uniqueEntityId | M857XHJ3UWC1 | eng | us_sam_exclusions | usgsa-s4mrrwcdl | |||
Person:uniqueEntityId | ZYGCV2PWTUJ3 | eng | us_sam_exclusions | usgsa-s4mrtxrt2 | |||