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Canonical ID: NK-4afPXZzibDWSctB7WSjhdo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:address | Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran | eng | us_ofac_sdn | ofac-50557 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:addressEntity | addr-5edd62af33fb6e6e1e5c3633c672b8f15492fca2 | us_ofac_sdn | ofac-50557 | ||||
Person:alias | Elaheh Yazdiabbasabadi | eng | us_ofac_sdn | ofac-50557 | |||
Person:birthDate | 1985-04-23 | us_ofac_sdn | ofac-50557 | ||||
Person:country | ir | us_ofac_sdn | ofac-50557 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtl6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrznw | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrznw | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl6 | ||||
Person:firstName | ELAHEH | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:firstName | الهه | ara | us_ofac_sdn | ofac-50557 | |||
Person:firstName | ELAHEH | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:firstName | Elaheh | eng | us_ofac_sdn | ofac-50557 | |||
Person:gender | female | us_ofac_sdn | ofac-50557 | ||||
Person:id | 0437c66448faefdffe4c00348c81f3229402730b | us_sam_exclusions | usgsa-s4mrtrznw | ||||
Person:id | 25c5b1a728ebd22f6d8dd30b746975bb4afa9cf1 | us_trade_csl | ofac-50557 | ||||
Person:id | 8d1bfddb0172bd6b41b7718f4e65eda8db082c80 | us_ofac_sdn | ofac-50557 | ||||
Person:id | b164d1e0f1aeb78f5a1890cb02fde7721e205741 | us_sam_exclusions | usgsa-s4mrtxtl6 | ||||
Person:idNumber | 1262121973 | eng | us_ofac_sdn | ofac-50557 | |||
Person:lastName | یزدی | ara | us_ofac_sdn | ofac-50557 | |||
Person:lastName | YAZDIABBASABADI | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:lastName | YAZDI | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:lastName | Yazdiabbasabadi | eng | us_ofac_sdn | ofac-50557 | |||
Person:lastName | Yazdi | eng | us_ofac_sdn | ofac-50557 | |||
Person:name | ELAHEH YAZDIABBASABADI | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:name | ELAHEH YAZDI | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:name | الهه یزدی | ara | us_ofac_sdn | ofac-50557 | |||
Person:name | Elaheh Yazdi | eng | us_ofac_sdn | ofac-50557 | |||
Person:name | YAZDI, Elaheh | us_trade_csl | ofac-50557 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50557 | ||||
Person:notes | (also ELAHEH YAZDIABBASABADI) | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||
Person:notes | (also ELAHEH YAZDI) | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50557 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557 | us_ofac_sdn | ofac-50557 | ||||
Person:topics | sanction | us_trade_csl | ofac-50557 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrznw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50557 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl6 | ||||
Person:uniqueEntityId | FVEAXK3NYD74 | eng | us_sam_exclusions | usgsa-s4mrtxtl6 | |||
Person:uniqueEntityId | QBPHAEFG14T9 | eng | us_sam_exclusions | usgsa-s4mrtrznw | |||