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Canonical ID: NK-4ghSj4HbfpZBz4zAUjidr9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-03-21 | eng | us_ofac_sdn | ofac-28661 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-28661 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28661 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-28661 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28661 | |||
Person:id | fea1fcecdbf7c985f23b014290bb02add7bd4df6 | eng | us_ofac_sdn | ofac-28661 | |||
Person:lastName | Tavakkoli | eng | us_ofac_sdn | ofac-28661 | |||
Person:name | Hossein Tavakkoli | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-28661 | |||