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Canonical ID: NK-4G2VGeDk26zdANKxr5LdQi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BASIR, Foad Salehi | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:alias | Foad Salehi Basair | eng | us_ofac_sdn | ofac-24535 | |||
Person:alias | Foad Salehi Basir | eng | us_ofac_sdn | ofac-24535 | |||
LegalEntity:alias | BASAIR, Foad Salehi | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:birthDate | 1986-04-28 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:birthDate | 1986-04-28 | 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 | us_ofac_sdn | ofac-24535 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5y | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5x | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn0j | ||||
Person:firstName | Foad | eng | us_ofac_sdn | ofac-24535 | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:firstName | FOAD | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:gender | male | us_ofac_sdn | ofac-24535 | ||||
Person:id | b34cea19cd0bc58ad1633ac2e8c9b385afdce20b | us_sam_exclusions | usgsa-s4mr6gn5y | ||||
Person:id | c090f6a46fd13fec0592b147cf06ce4bb726dd96 | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | ||||
Person:id | f0cd94b49f892bbd13fa6086476fd733930c0d7c | us_ofac_sdn | ofac-24535 | ||||
LegalEntity:id | f61452f271e4af6fa03039233df627dd04241fa4 | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:id | 8bb36793113d2bc26f402585db114e980c4a6268 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:id | 0b835ee6b0f9555cb13f3402be377b7f37d7ab6d | us_sam_exclusions | usgsa-s4mr6gn5x | ||||
Person:id | 9f8359283cb8e0898178c0b8c01ca0037767ea8a | us_sam_exclusions | usgsa-s4mr6gn0j | ||||
Person:id | d7e792971b0355596fccfbce8cef691551c13a61 | 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 | SALEHI | eng | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:lastName | صالحي | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
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 | BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:lastName | BASIR | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:middleName | Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:name | SALEHI, Foad | us_trade_csl | ofac-24535 | ||||
Person:name | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:name | FOAD SALEHI BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:name | Foad Salehi | eng | us_ofac_sdn | ofac-24535 | |||
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 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:name | فؤاد صالحي | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:name | Foad Salehi | eng | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | |||
Person:nationality | ir | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:notes | (also FOAD SALEHI BASIR, FOAD SALEHI BASAIR) | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:passportNumber | 25265428 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:passportNumber | J37945161 | eng | us_ofac_sdn | ofac-24535 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24535 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | ext_us_ofac_press_releases | ofac-pr-40b335b51be639011056ce42d85b5886033a6468 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535 | us_ofac_sdn | ofac-24535 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn0j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5y | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5x | ||||
Person:topics | sanction | us_trade_csl | ofac-24535 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24535 | ||||