Keep updated
Get in touch
Canonical ID: NK-4dtWJEN358vaZPxpCvu6z3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamid Reza MALAKUTIPUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:alias | Hamid Reza MALKOTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:alias | Hamidreza MALAKOTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:alias | Hamid Reza MALAKOUTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
LegalEntity:alias | MALAKUTIPUR, Hamid Reza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
LegalEntity:alias | MALAKOTIPOUR, Hamidreza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
LegalEntity:alias | MALAKOTIPOUR, Hamid Reza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
LegalEntity:alias | MALKOTIPOUR, Hamid Reza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
LegalEntity:alias | MALAKOUTIPOUR, Hamid Reza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
Person:alias | Hamid Reza MALAKOTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:birthDate | 1960-10-18 | us_ofac_sdn | ofac-16532 | ||||
Person:country | ir | us_ofac_sdn | ofac-16532 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxb4 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxb8 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cx9y | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxb0 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxb6 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxb2 | ||||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mr4cxb2 | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-16532 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mr4cxb6 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mr4cxb4 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mr4cx9y | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-16532 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mr4cxb0 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mr4cxb8 | |||
Person:id | 496d03ebeb61c2f69ef0d600862d6ff3a33a696c | us_sam_exclusions | usgsa-s4mr4cxb8 | ||||
Person:id | 9b71d8046f9a394ab0450cd37b42c7795faa2ec5 | us_ofac_sdn | ofac-16532 | ||||
Person:id | a9030884c1eb6aaf115a84f52abd31d9795476e6 | us_trade_csl | ofac-16532 | ||||
Person:id | 6627e508e215aa11e1e7e4992c56747cb4e8eb16 | us_sam_exclusions | usgsa-s4mr4cxb2 | ||||
Person:id | e23f174db29f14a685039056bb2df267e6c372c3 | us_sam_exclusions | usgsa-s4mr4cxb4 | ||||
Person:id | cef562c904451fb4989e73c370bc354dd60b6546 | us_sam_exclusions | usgsa-s4mr4cxb6 | ||||
Person:id | 9a1bcd13be05d222de9b72b7892a39d75b7edfd6 | us_sam_exclusions | usgsa-s4mr4cxb0 | ||||
Person:id | 079105783b630fa3605a7675dc3da64101f19bee | us_sam_exclusions | usgsa-s4mr4cx9y | ||||
LegalEntity:id | 2a2b15c04cfe0b098ac353988a4082ff6c631f06 | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
Person:lastName | MALAKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb0 | |||
Person:lastName | MALAKUTIPUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:lastName | MALAKOTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:lastName | MALKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb6 | |||
Person:lastName | MALAKOUTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:lastName | MALAKOUTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb8 | |||
Person:lastName | MALEKOUTI POUR | eng | us_sam_exclusions | usgsa-s4mr4cx9y | |||
Person:lastName | MALAKUTIPUR | eng | us_sam_exclusions | usgsa-s4mr4cxb4 | |||
Person:lastName | MALEKOUTI POUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:lastName | MALAKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb2 | |||
Person:lastName | MALKOTIPOUR | eng | us_ofac_sdn | ofac-16532 | |||
Person:name | HAMID REZA MALAKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb2 | |||
Person:name | HAMID REZA MALAKUTIPUR | eng | us_sam_exclusions | usgsa-s4mr4cxb4 | |||
Person:name | MALEKOUTI POUR, Hamidreza | us_trade_csl | ofac-16532 | ||||
Person:name | HAMID REZA MALKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb6 | |||
Person:name | HAMIDREZA MALAKOTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb0 | |||
Person:name | HAMIDREZA MALEKOUTI POUR | eng | us_sam_exclusions | usgsa-s4mr4cx9y | |||
Person:name | Hamidreza MALEKOUTI POUR | eng | us_ofac_sdn | ofac-16532 | |||
LegalEntity:name | MALEKOUTI POUR, Hamidreza | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
Person:name | HAMID REZA MALAKOUTIPOUR | eng | us_sam_exclusions | usgsa-s4mr4cxb8 | |||
Person:notes | (also HAMIDREZA MALEKOUTI POUR) | eng | us_sam_exclusions | usgsa-s4mr4cxb2 | |||
Person:notes | (also HAMIDREZA MALEKOUTI POUR) | eng | us_sam_exclusions | usgsa-s4mr4cxb6 | |||
Person:notes | (also HAMIDREZA MALEKOUTI POUR) | eng | us_sam_exclusions | usgsa-s4mr4cxb0 | |||
Person:notes | (also HAMIDREZA MALAKOTIPOUR, HAMID REZA MALAKOTIPOUR, HAMID REZA MALAKUTIPUR, HAMID REZA MALKOTIPOUR, HAMID REZA MALAKOUTIPOUR) | eng | us_sam_exclusions | usgsa-s4mr4cx9y | |||
Person:notes | (also HAMIDREZA MALEKOUTI POUR) | eng | us_sam_exclusions | usgsa-s4mr4cxb4 | |||
Person:notes | (also HAMIDREZA MALEKOUTI POUR) | eng | us_sam_exclusions | usgsa-s4mr4cxb8 | |||
Person:passportNumber | B5660433 | eng | us_ofac_sdn | ofac-16532 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16532 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16532 | us_ofac_sdn | ofac-16532 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxb6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cx9y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxb8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxb2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16532 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxb4 | ||||
Person:topics | sanction | us_trade_csl | ofac-16532 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxb0 | ||||