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Canonical ID: NK-8GVh5uoAPHDxmsx64UCyJv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bagh Zahra Mehrgan 9 P 211, Bushehr | eng | us_ofac_sdn | ofac-50670 | |||
LegalEntity:address | Bagh Zahra Mehrgan 9 P 211 Bushehr Iran | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:address | BUSHEHR | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:address | BUSHEHR | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||
Person:addressEntity | addr-5ba5680d1b91b5d88a3051267fe6720224c0219f | us_ofac_sdn | ofac-50670 | ||||
LegalEntity:alias | KHORRAM DEL, Hamid | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:alias | Hamid Khorram Del | eng | us_ofac_sdn | ofac-50670 | |||
Person:birthDate | 1973-07-15 | us_ofac_sdn | ofac-50670 | ||||
Person:birthPlace | Bushehr, Iran | eng | us_ofac_sdn | ofac-50670 | |||
Person:country | ir | us_ofac_sdn | ofac-50670 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyc | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn4 | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyc | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn4 | ||||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-50670 | |||
Person:firstName | حمید | ara | us_ofac_sdn | ofac-50670 | |||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:gender | male | us_ofac_sdn | ofac-50670 | ||||
Person:id | 87eb5596db34b8347c520f65b3e00a61b40f689e | us_sam_exclusions | usgsa-s4mrtlvyc | ||||
LegalEntity:id | 130f55555b5be8c11ada1911a766ffbb41e8511a | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:id | 35c3da3b042043a470797cf2c1255b941f118968 | us_ofac_sdn | ofac-50670 | ||||
Person:id | bec22c2b3d9da3ab28cc49e3508c52f2c2897a3b | ext_us_ofac_press_releases | ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02 | ||||
Person:id | 2f6d8b4d4be1dff2fcb9724024ad348b80cf1ecb | us_trade_csl | ofac-50670 | ||||
Person:id | 2a66cf2a56c1191f41586ee70b0474e302b0aebd | us_sam_exclusions | usgsa-s4mrtxtn4 | ||||
LegalEntity:idNumber | 3500565093 | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:idNumber | 3500565093 | eng | us_ofac_sdn | ofac-50670 | |||
Person:lastName | KHORRAM DEL | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||
Person:lastName | KHORRAMDEL | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:lastName | Khorramdel | eng | us_ofac_sdn | ofac-50670 | |||
Person:lastName | خرم دل | ara | us_ofac_sdn | ofac-50670 | |||
Person:lastName | Khorram Del | eng | us_ofac_sdn | ofac-50670 | |||
Person:name | Hamid Khorramdel | eng | us_ofac_sdn | ofac-50670 | |||
Person:name | HAMID KHORRAM DEL | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||
Person:name | حمید خرم دل | ara | us_ofac_sdn | ofac-50670 | |||
LegalEntity:name | KHORRAMDEL, Hamid | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:name | Hamid Khorramdel | eng | ext_us_ofac_press_releases | ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02 | |||
Person:name | HAMID KHORRAMDEL | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:name | KHORRAMDEL, Hamid | us_trade_csl | ofac-50670 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50670 | ||||
Person:notes | (also HAMID KHORRAM DEL) | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:notes | (also HAMID KHORRAMDEL) | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50670 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50670 | us_ofac_sdn | ofac-50670 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50670 | ||||
Person:topics | sanction | us_trade_csl | ofac-50670 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyc | ||||
Person:uniqueEntityId | RN2LH17E3V93 | eng | us_sam_exclusions | usgsa-s4mrtlvyc | |||
Person:uniqueEntityId | FZ9BS49UAVV7 | eng | us_sam_exclusions | usgsa-s4mrtxtn4 | |||