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Canonical ID: NK-3QLC59VbXQq7fo2HGXow6V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hossein Alavi | eng | us_ofac_sdn | ofac-26392 | |||
Person:birthDate | 1986-12-06 | eng | us_ofac_sdn | ofac-26392 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26392 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-26392 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26392 | |||
Person:id | 9f84175dded4fabd8753d7cd5204e503b1183b87 | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:id | f91b0af2e0e7396f575ed8e257ee440d57b01318 | us_trade_csl | ofac-26392 | ||||
Person:id | 81b1b03d9d1ef13dd8664b5e7e0e88501ffe876c | eng | us_ofac_sdn | ofac-26392 | |||
Person:id | 848033fb747640e930d50ccfffbcd72d332feab4 | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:lastName | Alavi | eng | us_ofac_sdn | ofac-26392 | |||
Person:lastName | ALAVI | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:lastName | Abbasi | eng | us_ofac_sdn | ofac-26392 | |||
Person:lastName | ABBASI | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:name | HOSSEIN ALAVI | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:name | HOSSEIN ABBASI | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:name | Hossein Abbasi | eng | us_ofac_sdn | ofac-26392 | |||
Person:name | ABBASI, Hossein | us_trade_csl | ofac-26392 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26392 | |||
Person:notes | (also HOSSEIN ALAVI) | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:notes | (also HOSSEIN ABBASI) | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26392 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26392 | eng | us_ofac_sdn | ofac-26392 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26392 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr88jdg | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr88hvd | |||
Person:topics | sanction | us_trade_csl | ofac-26392 | ||||