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Canonical ID: NK-8A4eM4F8ud4prqS9K7ncTZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:address | KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mr492r0 | |||
Person:address | 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur | eng | us_ofac_sdn | ofac-15967 | |||
Person:address | KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvs50q | |||
Person:addressEntity | addr-65c6829e177dfd6633f129792799cf0df0badec4 | us_ofac_sdn | ofac-15967 | ||||
Person:alias | Ahmad VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
LegalEntity:alias | VAZIRI, Ahmed | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
LegalEntity:alias | VAZIRI, Ahmad | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:alias | Ahmed VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:birthDate | 1961-03-21 | us_ofac_sdn | ofac-15967 | ||||
Person:birthPlace | Damghan, Iran | eng | us_ofac_sdn | ofac-15967 | |||
LegalEntity:country | my | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:country | my | us_sam_exclusions | usgsa-s4mrvs50q | ||||
Person:country | my | us_ofac_sdn | ofac-15967 | ||||
Person:country | ir | us_ofac_sdn | ofac-15967 | ||||
Person:country | my | us_sam_exclusions | usgsa-s4mr492r0 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs50q | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492r2 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492r0 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492r4 | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr492r4 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr492r2 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | HOSSEIN NOSRATOLLAH | eng | us_sam_exclusions | usgsa-s4mr492r0 | |||
Person:firstName | HOSSEIN NOSRATOLLAH | eng | us_sam_exclusions | usgsa-s4mrvs50q | |||
Person:id | 544c29203f1768e1bbe95b027787c34486e29d1d | us_sam_exclusions | usgsa-s4mr492r4 | ||||
Person:id | e1593c27072d1cbb5b12c1cf4ba897441c418967 | us_ofac_sdn | ofac-15967 | ||||
Person:id | a8507f39abb22cac52fa8b09a725054392b8fe22 | us_trade_csl | ofac-15967 | ||||
Person:id | 6915c88aa53da8b54ee0b2cc0a7523cb5b6bc93e | us_sam_exclusions | usgsa-s4mrvs50q | ||||
Person:id | df639d33d871fc0ac88d32bb25d57b6dd6603b96 | us_sam_exclusions | usgsa-s4mr492r2 | ||||
Person:id | c27f579b39f3fc9a2a1033641e8d93b90a0bda4a | us_sam_exclusions | usgsa-s4mr492r0 | ||||
LegalEntity:id | eb94863f7b86b87bbfc557418161d495e0541e9f | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-s4mrvs50q | |||
Person:lastName | VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r4 | |||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r0 | |||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r2 | |||
Person:middleName | Nosratollah | eng | us_ofac_sdn | ofac-15967 | |||
LegalEntity:name | VAZIRI, Hossein Nosratollah | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:name | HOSSEIN NOSRATOLLAH VAZIRI | eng | us_sam_exclusions | usgsa-s4mrvs50q | |||
Person:name | AHMED VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r2 | |||
Person:name | AHMAD VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r4 | |||
Person:name | Hossein Nosratollah VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:name | HOSSEIN NOSRATOLLAH VAZIRI | eng | us_sam_exclusions | usgsa-s4mr492r0 | |||
Person:name | VAZIRI, Hossein Nosratollah | us_trade_csl | ofac-15967 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-15967 | ||||
Person:notes | (also AHMED VAZIRI, AHMAD VAZIRI) | eng | us_sam_exclusions | usgsa-s4mr492r0 | |||
Person:notes | (also HOSSEIN NOSRATOLLAH VAZIRI) | eng | us_sam_exclusions | usgsa-s4mr492r4 | |||
Person:notes | (also HOSSEIN NOSRATOLLAH VAZIRI) | eng | us_sam_exclusions | usgsa-s4mr492r2 | |||
Person:passportNumber | R19246338 | eng | us_ofac_sdn | ofac-15967 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15967 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967 | us_ofac_sdn | ofac-15967 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492r2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492r4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492r0 | ||||
Person:topics | sanction | us_trade_csl | ofac-15967 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs50q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15967 | ||||
Person:uniqueEntityId | RADBGMA7Q6N3 | eng | us_sam_exclusions | usgsa-s4mrvs50q | |||