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Canonical ID: NK-4G2VGeDk26zdANKxr5LdQi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:alias | Foad Salehi Basair | 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-s4mr6gn5x | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:firstName | Foad | eng | us_ofac_sdn | ofac-24535 | |||
Person:firstName | FOAD | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:firstName | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24535 | |||
Person:id | 8712944b52d08ea6748806997e048a6baf28e571 | eng | us_ofac_sdn | ofac-24535 | |||
Person:id | 19a4d0a6e29e7d560eae69f3721957a789172519 | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:id | 640889e42c1629d248f94d45c2662c6702427b75 | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:id | 74aaf581f66bf8b949c8b1efcfe605a60a05359b | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:id | 4fad6efbba527e45c4c1d75922c5e98c4c8a4e04 | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:id | d7e792971b0355596fccfbce8cef691551c13a61 | us_trade_csl | ofac-24535 | ||||
LegalEntity:id | f61452f271e4af6fa03039233df627dd04241fa4 | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
LegalEntity:idNumber | 0077849248 | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:idNumber | 0077849248 | eng | us_ofac_sdn | ofac-24535 | |||
Person:lastName | BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:lastName | SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
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 | 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:middleName | Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:name | Foad Salehi | eng | us_ofac_sdn | ofac-24535 | |||
Person:name | FOAD SALEHI | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:name | FOAD SALEHI BASAIR | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
LegalEntity:name | SALEHI, Foad | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:name | FOAD SALEHI | eng | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:name | SALEHI, Foad | us_trade_csl | ofac-24535 | ||||
Person:name | FOAD SALEHI BASIR | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:name | فؤاد صالحي | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:notes | (also FOAD SALEHI BASIR, FOAD SALEHI BASAIR) | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:notes | (also FOAD SALEHI) | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||
Person:passportNumber | J37945161 | eng | us_ofac_sdn | ofac-24535 | |||
Person:passportNumber | 25265428 | ara | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24535 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24535 | eng | us_ofac_sdn | ofac-24535 | |||
Person:topics | sanction | us_trade_csl | ofac-24535 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5x | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0j | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24535 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18920b8f4d29444db2e177e5ec3c0646eff5a9bd | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5y | |||