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Canonical ID: NK-4ghSj4HbfpZBz4zAUjidr9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 | ||||
Person:birthDate | 1967-03-21 | eng | us_ofac_sdn | ofac-28661 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-28661 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28661 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-28661 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28661 | |||
Person:id | 930eb9778fa43002cd2faae42a35642d6b85d416 | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
LegalEntity:id | 77034a5b1a4205a93869504548755386516de048 | tw_shtc | tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 | ||||
Person:id | 967f5882af54f6159c73ab652d6cee82cd9adb1a | us_trade_csl | ofac-28661 | ||||
Person:id | fea1fcecdbf7c985f23b014290bb02add7bd4df6 | eng | us_ofac_sdn | ofac-28661 | |||
Person:lastName | Tavakkoli | eng | us_ofac_sdn | ofac-28661 | |||
Person:lastName | TAVAKKOLI | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
LegalEntity:name | TAVAKKOLI, Hossein | tw_shtc | tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 | ||||
Person:name | Hossein Tavakkoli | eng | us_ofac_sdn | ofac-28661 | |||
Person:name | HOSSEIN TAVAKKOLI | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
Person:name | TAVAKKOLI, Hossein | us_trade_csl | ofac-28661 | ||||
Person:passportNumber | A37848244 | eng | us_ofac_sdn | ofac-28661 | |||
Person:position | Director of SPI International | eng | us_ofac_sdn | ofac-28661 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28661 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28661 | eng | us_ofac_sdn | ofac-28661 | |||
Person:topics | sanction | us_trade_csl | ofac-28661 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28661 | |||