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Canonical ID: NK-8A4eM4F8ud4prqS9K7ncTZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur | eng | us_ofac_sdn | ofac-15967 | |||
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-cb9534922c730cc47319b322561c2900105e8c53 | |||
Person:addressEntity | addr-65c6829e177dfd6633f129792799cf0df0badec4 | us_ofac_sdn | ofac-15967 | ||||
Person:alias | Ahmed 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 | Ahmad 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 | |||
Person:country | ir | us_ofac_sdn | ofac-15967 | ||||
Person:country | my | us_ofac_sdn | ofac-15967 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:country | my | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | ||||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Ahmad | eng | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Ahmed | eng | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Hossein Nosratollah | eng | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | |||
Person:id | 55a6969982c2c12900acc96d6aed1509e89bbebc | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | ||||
Person:id | e1593c27072d1cbb5b12c1cf4ba897441c418967 | us_ofac_sdn | ofac-15967 | ||||
Person:id | fac313988ffb2f878c10c6fb19283204665308e3 | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | ||||
Person:id | a1f3a6e3191c850c183b006eaeb6be1f65006841 | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | ||||
LegalEntity:id | eb94863f7b86b87bbfc557418161d495e0541e9f | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:id | a8507f39abb22cac52fa8b09a725054392b8fe22 | us_trade_csl | ofac-15967 | ||||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | |||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | |||
Person:lastName | VAZIRI | eng | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | |||
Person:lastName | VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:middleName | Nosratollah | eng | us_ofac_sdn | ofac-15967 | |||
Person:name | Hossein Nosratollah VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:name | Ahmed VAZIRI | eng | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | |||
Person:name | Ahmad VAZIRI | eng | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | |||
Person:name | Hossein Nosratollah VAZIRI | eng | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | |||
Person:name | VAZIRI, Hossein Nosratollah | us_trade_csl | ofac-15967 | ||||
LegalEntity:name | VAZIRI, Hossein Nosratollah | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:nationality | ir | us_ofac_sdn | ofac-15967 | ||||
Person:notes | (also Hossein Nosratollah VAZIRI ) | eng | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | |||
Person:notes | (also Hossein Nosratollah VAZIRI ) | eng | us_sam_exclusions | usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | |||
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-a2463378efed4c2e1db88c2b060a96bbbf16c3ba | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15967 | ||||
Person:topics | sanction | us_trade_csl | ofac-15967 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e | ||||
Person:uniqueEntityId | RADBGMA7Q6N3 | eng | us_sam_exclusions | usgsa-cb9534922c730cc47319b322561c2900105e8c53 | |||