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Canonical ID: NK-6ix4RFF2PWafDwqMovsJpY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CHENARI, Hadi Dehghan | tw_shtc | tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 | ||||
Person:alias | Hadi Dehghan Chenari | eng | us_ofac_sdn | ofac-27160 | |||
Person:birthDate | 1987-09-21 | us_ofac_sdn | ofac-27160 | ||||
Person:birthPlace | Yazd, Iran | eng | us_ofac_sdn | ofac-27160 | |||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtk2 | ||||
Person:firstName | Hadi | eng | us_ofac_sdn | ofac-27160 | |||
Person:firstName | هادی | ara | us_ofac_sdn | ofac-27160 | |||
Person:firstName | HADI | eng | us_sam_exclusions | usgsa-s4mr9rtk2 | |||
Person:gender | male | us_ofac_sdn | ofac-27160 | ||||
Person:id | 05aa9483807d17697718a0a2da5bb1446a65b6c8 | us_sam_exclusions | usgsa-s4mr9rtk2 | ||||
Person:id | b1abd968b3cf0f3e99d6f426a06c7f72d29c65e1 | ext_us_ofac_press_releases | ofac-pr-d62b2ed31686f3bcfd7e726ac20079c294b0821f | ||||
Person:id | 0c8d891e32278963e74121cfa83f0766f92d576a | us_ofac_sdn | ofac-27160 | ||||
Person:id | fbcf9d9394614039fc85697f6315412a37aa72c8 | us_trade_csl | ofac-27160 | ||||
LegalEntity:id | 60146b9baac963b53d77641a3a79af1b01b0e579 | tw_shtc | tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 | ||||
Person:idNumber | 4433648353 | eng | us_ofac_sdn | ofac-27160 | |||
LegalEntity:idNumber | 4433648353 | tw_shtc | tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 | ||||
Person:lastName | دهقان | ara | us_ofac_sdn | ofac-27160 | |||
Person:lastName | Dehghan | eng | us_ofac_sdn | ofac-27160 | |||
Person:lastName | Chenari | eng | us_ofac_sdn | ofac-27160 | |||
Person:lastName | DEHGHAN | eng | us_sam_exclusions | usgsa-s4mr9rtk2 | |||
Person:middleName | Dehghan | eng | us_ofac_sdn | ofac-27160 | |||
Person:name | HADI DEHGHAN | eng | us_sam_exclusions | usgsa-s4mr9rtk2 | |||
LegalEntity:name | DEHGHAN, Hadi | tw_shtc | tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 | ||||
Person:name | Hadi Dehghan | eng | us_ofac_sdn | ofac-27160 | |||
Person:name | هادی دهقان | ara | us_ofac_sdn | ofac-27160 | |||
Person:name | Hadi Dehghan | eng | ext_us_ofac_press_releases | ofac-pr-d62b2ed31686f3bcfd7e726ac20079c294b0821f | |||
Person:name | DEHGHAN, Hadi | us_trade_csl | ofac-27160 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27160 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm759 | ext_us_ofac_press_releases | ofac-pr-d62b2ed31686f3bcfd7e726ac20079c294b0821f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27160 | us_ofac_sdn | ofac-27160 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtk2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27160 | ||||
Person:topics | sanction | us_trade_csl | ofac-27160 | ||||