Canonical ID: NK-7QxFoBqZZMYKg7Z94RB4Ly · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shiraz | eng | us_ofac_sdn | ofac-56299 | |||
Person:address | ANKARA | eng | us_sam_exclusions | usgsa-s4mrx1wld | |||
Person:address | Ankara | eng | us_ofac_sdn | ofac-56299 | |||
Person:addressEntity | addr-cddadada3c20b7686d3099c2cf12c24b80a43a25 | us_ofac_sdn | ofac-56299 | ||||
Person:addressEntity | addr-796f85405fb4e83e48341b42fa79dc1829d5d2f3 | us_ofac_sdn | ofac-56299 | ||||
Person:alias | Vahid Kayyumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:alias | Vahid Ghayumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:alias | Wahid Qiyumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:birthDate | 1976-05-30 | us_ofac_sdn | ofac-56299 | ||||
Person:birthPlace | Marvdasht, Iran | eng | us_ofac_sdn | ofac-56299 | |||
Person:country | ir | us_ofac_sdn | ofac-56299 | ||||
Person:country | tr | us_ofac_sdn | ofac-56299 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrx1wld | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wld | ||||
Person:firstName | Wahid | eng | us_ofac_sdn | ofac-56299 | |||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-56299 | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrx1wld | |||
Person:gender | male | us_ofac_sdn | ofac-56299 | ||||
Person:id | c03cbf8f1f9e8225f6920a55cdc67f003e127587 | us_sam_exclusions | usgsa-s4mrx1wld | ||||
Person:id | 5b9213763c7d06e7b41ed8f1f8657b2977847da7 | us_ofac_sdn | ofac-56299 | ||||
Person:id | e978d84517c6b6b6eb4ed100ba7aceb807370c05 | us_trade_csl | ofac-56299 | ||||
Person:idNumber | 2431845990 | eng | us_ofac_sdn | ofac-56299 | |||
Person:lastName | Qayumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:lastName | Ghayumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:lastName | Qiyumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:lastName | QAYUMI | eng | us_sam_exclusions | usgsa-s4mrx1wld | |||
Person:lastName | Kayyumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:name | VAHID QAYUMI | eng | us_sam_exclusions | usgsa-s4mrx1wld | |||
Person:name | Vahid Qayumi | eng | us_ofac_sdn | ofac-56299 | |||
Person:name | QAYUMI, Vahid | us_trade_csl | ofac-56299 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-56299 | ||||
Person:passportNumber | Z52116903 | eng | us_ofac_sdn | ofac-56299 | |||
Person:passportNumber | U22259345 | eng | us_ofac_sdn | ofac-56299 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56299 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56299 | us_ofac_sdn | ofac-56299 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56299 | ||||
Person:topics | sanction | us_trade_csl | ofac-56299 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wld | ||||
Person:uniqueEntityId | YUHYD2BL66S4 | eng | us_sam_exclusions | usgsa-s4mrx1wld | |||