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Canonical ID: NK-74LdCpxeTwjAsMyhTdGTwp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:birthDate | 1961-07-07 | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:birthDate | 1961-07-07 | eng | us_ofac_sdn | ofac-52821 | |||
Person:birthPlace | Ahvaz, Iran | eng | us_ofac_sdn | ofac-52821 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52821 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:createdAt | 2025-02-06 | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:firstName | JAMSHID | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:firstName | Jamshid | eng | us_ofac_sdn | ofac-52821 | |||
Person:firstName | جمشید | ara | us_ofac_sdn | ofac-52821 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52821 | |||
Person:id | c65babf990a0cace5a935bff646a07d98d0cca94 | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
LegalEntity:id | e8133366d8e253ddac285c1e9520217bdea7b9fc | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:id | d615d49b05c88ba8d9968759606eb205056e7d46 | us_trade_csl | ofac-52821 | ||||
Person:id | 081ff06f463dcba5f081d033b172a80efdb4f7fd | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:id | f9e02d99b1d2824fbaf05e22317675c4227084c0 | eng | us_ofac_sdn | ofac-52821 | |||
Person:idNumber | מס' דרכון איראני: M54967667 | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
LegalEntity:idNumber | 1753431077 | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:idNumber | מס' ת"ז איראני: 1753431077 | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:idNumber | 1753431077 | eng | us_ofac_sdn | ofac-52821 | |||
Person:lastName | اسحقی | ara | us_ofac_sdn | ofac-52821 | |||
Person:lastName | Eshaghi | eng | us_ofac_sdn | ofac-52821 | |||
Person:lastName | ESHAGHI | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:name | Jamshid Eshaghi | eng | us_ofac_sdn | ofac-52821 | |||
Person:name | JAMSHID ESHAGHI | eng | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | |||
Person:name | ESHAGHI, Jamshid | us_trade_csl | ofac-52821 | ||||
Person:name | JAMSHID ESHAGHI | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:name | جمشيد اسحقی | ara | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | |||
LegalEntity:name | ESHAGHI, Jamshid | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:name | جمشید اسحقی | ara | us_ofac_sdn | ofac-52821 | |||
Person:name | ג'משיד אשהג'י | heb | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | |||
Person:nationality | ir | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52821 | |||
Person:passportNumber | M54967667 | eng | us_ofac_sdn | ofac-52821 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52821 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52821 | eng | us_ofac_sdn | ofac-52821 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52821 | |||
Person:topics | sanction | us_trade_csl | ofac-52821 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34ed | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||
Person:uniqueEntityId | KP9CXCWU3873 | eng | us_sam_exclusions | usgsa-s4mrvns40 | |||