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Canonical ID: NK-4G2VGeDk26zdANKxr5LdQi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Foad Salehi Basair | eng | us_ofac_sdn | ofac-24535 | |||
LegalEntity:alias | BASAIR, Foad Salehi | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
LegalEntity:alias | BASIR, Foad Salehi | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:alias | Foad Salehi Basir | eng | us_ofac_sdn | ofac-24535 | |||
Person:birthDate | 1986-04-28 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:birthDate | 1986-04-28 | eng | us_ofac_sdn | ofac-24535 | |||
Person:birthPlace | ايران | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-24535 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24535 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:firstName | FOAD | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:firstName | Foad | eng | us_ofac_sdn | ofac-24535 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24535 | |||
Person:id | 8f324ec0d3ad515b16b31c6d7f1e880d2d8f4814 | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | ||||
Person:id | e3cb7f970faac6150f788aff0f0aa44dfe072f73 | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:id | e45798521922765e96cc06666b9596c1a7a90df3 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:id | 8712944b52d08ea6748806997e048a6baf28e571 | eng | us_ofac_sdn | ofac-24535 | |||
LegalEntity:id | f61452f271e4af6fa03039233df627dd04241fa4 | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:id | ae3e326654cfacedb1a1dcc7087c6ee9f20f549e | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:id | 8f992f54cf5c2dde38905fcddcd8d138beb12040 | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:id | 0df8a3b7bfaf8ea65f7ccf2b0128ac56a503c7ee | us_trade_csl | ofac-24535 | ||||
LegalEntity:idNumber | 0077849248 | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:idNumber | 0077849248 | eng | us_ofac_sdn | ofac-24535 | |||
Person:lastName | Basair | eng | us_ofac_sdn | ofac-24535 | |||
Person:lastName | BASIR | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:lastName | Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:lastName | Basir | eng | us_ofac_sdn | ofac-24535 | |||
Person:lastName | SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:lastName | SALEHI | eng | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:lastName | صالحي | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:lastName | BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:middleName | Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:name | Foad Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:name | FOAD SALEHI BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:name | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:name | SALEHI, Foad | us_trade_csl | ofac-24535 | ||||
Person:name | FOAD SALEHI | eng | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:name | فؤاد صالحي | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:name | FOAD SALEHI BASIR | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
LegalEntity:name | SALEHI, Foad | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:name | Foad Salehi | eng | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | |||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:notes | (also FOAD SALEHI BASIR, FOAD SALEHI BASAIR) | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:passportNumber | 25265428 | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:passportNumber | J37945161 | eng | us_ofac_sdn | ofac-24535 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24535 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | eng | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535 | eng | us_ofac_sdn | ofac-24535 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24535 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:topics | sanction | us_trade_csl | ofac-24535 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||