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Canonical ID: NK-37RsKKdBuxGyG3LGTGTjGb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr476wq | |||
Person:address | Tehran, Iran | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvs4xz | |||
Person:address | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran | eng | us_ofac_sdn | ofac-15634 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr476wp | |||
LegalEntity:address | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan Tehran Iran | tw_shtc | tw-shtc-65c3f2d73ec94f85bf43756f69d0ed259e856223 | ||||
Person:addressEntity | addr-fa3767ca76b625cad1a2490dd67a4dfec96e2955 | us_ofac_sdn | ofac-15634 | ||||
Person:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:birthDate | 1974-01-31 | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:birthDate | 1974-01-31 | us_ofac_sdn | ofac-15634 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-15634 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr476wq | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvs4xz | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-65c3f2d73ec94f85bf43756f69d0ed259e856223 | ||||
Person:country | ir | us_ofac_sdn | ofac-15634 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr476wp | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476wp | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4xz | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476wq | ||||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr476wq | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-15634 | |||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrvs4xz | |||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr476wp | |||
LegalEntity:id | 37571909cabc2718e6db0a1f956c8a5229a43c44 | us_trade_csl | trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 | ||||
LegalEntity:id | 9e6d9d4595ab2414e674a0721a45da264dc53e8c | tw_shtc | tw-shtc-65c3f2d73ec94f85bf43756f69d0ed259e856223 | ||||
Person:id | 6e777aa4cba542de3c380a8c41d0ef7ef3ff4d6b | us_trade_csl | ofac-15634 | ||||
Person:id | c6035c0b9becf31c61ac39ec0eaea25af3a98e65 | us_ofac_sdn | ofac-15634 | ||||
Person:id | 2be62f81890bacacec52242541b7ec34e4ffb3ca | us_sam_exclusions | usgsa-s4mr476wp | ||||
Person:id | 03755c4db8f8a8d31e7f03c65f83ed8c0a27af1a | us_sam_exclusions | usgsa-s4mr476wq | ||||
Person:id | 66eb01f02986c7448489eac564c602dee047f447 | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:id | 3b8e51d75084c93351d6d4550c0ddebd850db1cc | us_sam_exclusions | usgsa-s4mrvs4xz | ||||
Person:lastName | RAHIMYAR | eng | us_ofac_sdn | ofac-15634 | |||
Person:lastName | RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mrvs4xz | |||
Person:lastName | RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mr476wp | |||
Person:lastName | RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mr476wq | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-15634 | |||
Person:name | Amir Hossein RAHIMYAR | eng | us_ofac_sdn | ofac-15634 | |||
Person:name | AMIR HOSSEIN RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mrvs4xz | |||
LegalEntity:name | Amir Hossein Rahimyar | us_trade_csl | trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 | ||||
Person:name | RAHIMYAR, Amir Hossein | us_trade_csl | ofac-15634 | ||||
Person:name | Amir Hossein RAHIMYAR | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:name | AMIR HOSSEIN RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mr476wp | |||
Person:name | AMIR HOSSEIN RAHIMYAR | eng | us_sam_exclusions | usgsa-s4mr476wq | |||
LegalEntity:name | RAHIMYAR, Amir Hossein | tw_shtc | tw-shtc-65c3f2d73ec94f85bf43756f69d0ed259e856223 | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15634 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634 | us_ofac_sdn | ofac-15634 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15634 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4xz | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2588-amir-hossein-rahimyar | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476wp | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476wq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65c3f2d73ec94f85bf43756f69d0ed259e856223 | ||||
Person:topics | sanction | us_trade_csl | ofac-15634 | ||||
Person:uniqueEntityId | X4BRCKRNXWF1 | eng | us_sam_exclusions | usgsa-s4mrvs4xz | |||