Keep updated
Get in touch
Canonical ID: NK-3xujxdVDEHqa7wzos5mfCH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:address | Pasdaran Golestan 4 P 73 Vahed 6, Tehran | eng | us_ofac_sdn | ofac-26539 | |||
Person:addressEntity | addr-dce06ff44f675631c0119bfa2ebf748ed4d8fdf9 | us_ofac_sdn | ofac-26539 | ||||
LegalEntity:alias | SEYFI, Esdaleh | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:alias | Esdaleh Seyfi | eng | us_ofac_sdn | ofac-26539 | |||
Person:alias | Asadollah Seify | eng | us_ofac_sdn | ofac-26539 | |||
LegalEntity:alias | SEIFY, Asadollah | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:birthDate | 1965-04-04 | us_ofac_sdn | ofac-26539 | ||||
Person:country | ir | us_ofac_sdn | ofac-26539 | ||||
Person:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90s | ||||
Person:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8bj | ||||
Person:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j90r | ||||
Person:createdAt | 2015-01-26 | us_sam_exclusions | usgsa-s4mr4jhgm | ||||
Person:createdAt | 2015-01-26 | us_sam_exclusions | usgsa-s4mr4jhgp | ||||
Person:createdAt | 2015-01-26 | us_sam_exclusions | usgsa-s4mr4jhgk | ||||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:firstName | Esdaleh | eng | us_ofac_sdn | ofac-26539 | |||
Person:firstName | Asadollah | eng | us_ofac_sdn | ofac-26539 | |||
Person:firstName | ESDALEH | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:firstName | ESDALEH | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:gender | male | us_ofac_sdn | ofac-26539 | ||||
Person:id | e6a5fae644f17472bfa748634e5737906cea1692 | us_sam_exclusions | usgsa-s4mr8j90s | ||||
LegalEntity:id | 227ba0fd3a74401a2d3481d9e889b1898e7ad49b | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:id | d726581a4c3419a3e0dfe774bcfa069814b4d037 | us_trade_csl | ofac-26539 | ||||
Person:id | f2c19755895880ff1007250d0310f15c5df1a024 | us_ofac_sdn | ofac-26539 | ||||
Person:id | 3ab41db165c159e2f249a0b898f0f6de1c759931 | us_sam_exclusions | usgsa-s4mr4jhgk | ||||
Person:id | 986ae47aac61b4b57986bbb3f4d3ef6e0db1682b | us_sam_exclusions | usgsa-s4mr4jhgm | ||||
Person:id | 71dc89cfb17816de9b50b70d442d7482e0f35c40 | us_sam_exclusions | usgsa-s4mr4jhgp | ||||
Person:id | 00261e648a3f780ee5697bbfd3fbafa542b5b161 | us_sam_exclusions | usgsa-s4mr8j8bj | ||||
Person:id | 184fe3122d838da32bc2643f5e36ff35a9b744cc | us_sam_exclusions | usgsa-s4mr8j90r | ||||
LegalEntity:idNumber | 1465247467 | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:idNumber | 1465247467 | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | SEYFI | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:lastName | SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:lastName | Seify | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | Seifi | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | Seyfi | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | SEIFY | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:lastName | SEIFY | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:lastName | SAYFI | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:lastName | SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:name | ESDALEH SEYFI | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:name | ASADOLLAH SEIFY | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:name | SEIFI, Asadollah | us_trade_csl | ofac-26539 | ||||
Person:name | ASADOLLAH SEIFY | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:name | Asadollah Seifi | eng | us_ofac_sdn | ofac-26539 | |||
Person:name | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
LegalEntity:name | SEIFI, Asadollah | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:name | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:name | ESDALEH SAYFI | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:nationality | ir | us_ofac_sdn | ofac-26539 | ||||
Person:notes | (also ASADOLLAH SEIFY, ESDALEH SAYFI) | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:notes | (also ASADOLLAH SEIFI) | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:notes | (also ASADOLLAH SEIFI) | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:notes | (also ASADOLLAH SEIFI) | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:notes | (also ASADOLLAH SEIFY, ESDALEH SEYFI) | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:notes | (also ASADOLLAH SEIFI) | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:passportNumber | P61246374 | eng | us_ofac_sdn | ofac-26539 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26539 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26539 | us_ofac_sdn | ofac-26539 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4jhgp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe09f01f19599517d4d061a0715b676932511aeb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4jhgm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90s | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26539 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4jhgk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8j90r | ||||
Person:topics | sanction | us_trade_csl | ofac-26539 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8bj | ||||