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Canonical ID: NK-3xujxdVDEHqa7wzos5mfCH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pasdaran Golestan 4 P 73 Vahed 6, Tehran | eng | us_ofac_sdn | ofac-26539 | |||
Person:addressEntity | addr-dce06ff44f675631c0119bfa2ebf748ed4d8fdf9 | eng | us_ofac_sdn | ofac-26539 | |||
Person:alias | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:alias | ASADOLLAH SEIFY | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:alias | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:alias | Asadollah Seify | eng | us_ofac_sdn | ofac-26539 | |||
Person:alias | Esdaleh Seyfi | eng | us_ofac_sdn | ofac-26539 | |||
Person:alias | ASADOLLAH SEIFY | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:alias | ESDALEH SAYFI | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:alias | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:alias | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:alias | ESDALEH SEYFI | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:birthDate | 1965-04-04 | eng | us_ofac_sdn | ofac-26539 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26539 | |||
Person:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:createdAt | 2015-01-26 | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:createdAt | 2015-01-26 | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:createdAt | 2015-01-26 | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:firstName | ESDALEH | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:firstName | ESDALEH | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:firstName | Asadollah | eng | us_ofac_sdn | ofac-26539 | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:firstName | Esdaleh | eng | us_ofac_sdn | ofac-26539 | |||
Person:firstName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26539 | |||
Person:id | d726581a4c3419a3e0dfe774bcfa069814b4d037 | us_trade_csl | ofac-26539 | ||||
Person:id | daf0fb22b5d29130e08c546463fb710857d95c49 | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:id | 5bd9ec762d631715c4784f23869cd9b193ad5100 | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:id | c66271fe1ef34aad30e9226b43a14b1dd45b3cc3 | eng | us_ofac_sdn | ofac-26539 | |||
Person:id | 30c1027b293c96f0c22fd275798d4852f724b03d | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:id | b6e4465accfd86b0a08659dd946aa2c4ff6ddae2 | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:id | a3287f81486272f446ddf79c103d0cb7cbbd93b3 | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:id | f70029aaf055b6df2ca8645b9816bc8c6609e250 | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:idNumber | 1465247467 | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:lastName | Seifi | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | Seyfi | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | Seify | eng | us_ofac_sdn | ofac-26539 | |||
Person:lastName | SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:lastName | SEIFY | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:lastName | SAYFI | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:lastName | SEIFY | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:lastName | 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 SEIFI | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:name | ASADOLLAH SEIFI | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:name | ESDALEH SEYFI | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:name | ASADOLLAH SEIFY | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:name | ESDALEH SAYFI | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:name | Asadollah Seifi | eng | us_ofac_sdn | ofac-26539 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26539 | |||
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 | eng | us_ofac_sdn | ofac-26539 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8bj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jhgp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jhgm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jhgk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j90s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26539 | |||
Person:topics | sanction | us_trade_csl | ofac-26539 | ||||