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Canonical ID: NK-5QyZqsQ9nH4givohB28uY5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl535 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48736 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 | ||||
Person:addressEntity | addr-be37955f1fc82fe37f8d7227d71b059bcb4abad7 | us_ofac_sdn | ofac-48736 | ||||
Person:birthDate | 1995-10-22 | us_ofac_sdn | ofac-48736 | ||||
Person:country | ir | us_ofac_sdn | ofac-48736 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl535 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl535 | ||||
Person:firstName | ZAHRA | eng | us_sam_exclusions | usgsa-s4mrtl535 | |||
Person:firstName | Zahra | eng | us_ofac_sdn | ofac-48736 | |||
Person:firstName | زهرا | ara | us_ofac_sdn | ofac-48736 | |||
Person:gender | female | us_ofac_sdn | ofac-48736 | ||||
Person:id | 0948a63d2ca8bd22aafa176ce3139fd21edaaedf | us_sam_exclusions | usgsa-s4mrtl535 | ||||
Person:id | ab93952d6fdc2a38ef7158617dc8f14a99113643 | us_ofac_sdn | ofac-48736 | ||||
LegalEntity:id | fa9375d2f0d6b57cdbc67e32568e3be3080ccb06 | tw_shtc | tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 | ||||
Person:id | 146defd877f71868526bf62fb76e7e132b5d0ca0 | us_trade_csl | ofac-48736 | ||||
Person:idNumber | 0018946798 | eng | us_ofac_sdn | ofac-48736 | |||
LegalEntity:idNumber | 0018946798 | tw_shtc | tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 | ||||
Person:lastName | ABDI ASJERD | eng | us_sam_exclusions | usgsa-s4mrtl535 | |||
Person:lastName | عبدی اسجرد | ara | us_ofac_sdn | ofac-48736 | |||
Person:lastName | Abdi Asjerd | eng | us_ofac_sdn | ofac-48736 | |||
Person:name | زهرا عبدی اسجرد | ara | us_ofac_sdn | ofac-48736 | |||
LegalEntity:name | ABDI ASJERD, Zahra | tw_shtc | tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 | ||||
Person:name | ABDI ASJERD, Zahra | us_trade_csl | ofac-48736 | ||||
Person:name | Zahra Abdi Asjerd | eng | us_ofac_sdn | ofac-48736 | |||
Person:name | ZAHRA ABDI ASJERD | eng | us_sam_exclusions | usgsa-s4mrtl535 | |||
Person:nationality | ir | us_ofac_sdn | ofac-48736 | ||||
Person:passportNumber | F44356873 | eng | us_ofac_sdn | ofac-48736 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48736 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48736 | us_ofac_sdn | ofac-48736 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl535 | ||||
Person:topics | sanction | us_trade_csl | ofac-48736 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48736 | ||||
Person:uniqueEntityId | HS3YCN1VJUC7 | eng | us_sam_exclusions | usgsa-s4mrtl535 | |||