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Canonical ID: NK-8RcTnwSGmSgRZ9moKA5Kke · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
LegalEntity:alias | A'INI, Hosein Omid | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:alias | Hosein Ayini | eng | us_ofac_sdn | ofac-44025 | |||
Person:alias | Hosein Omid A'ini | eng | us_ofac_sdn | ofac-44025 | |||
LegalEntity:alias | AYINI, Hosein | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:birthDate | 1976-01-15 | us_ofac_sdn | ofac-44025 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxfws | ||||
Person:country | ir | us_ofac_sdn | ofac-44025 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7r0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2tr | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2ts | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7r1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2tr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ts | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7r1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7r0 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxfws | ||||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-44025 | |||
Person:firstName | HOSEIN OMID | eng | us_sam_exclusions | usgsa-s4mrty2tr | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-44025 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty2ts | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mrqxfws | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty7r1 | |||
Person:firstName | HOSEIN OMID | eng | us_sam_exclusions | usgsa-s4mrty7r0 | |||
Person:gender | male | us_ofac_sdn | ofac-44025 | ||||
Person:id | 52e2b6aa6530973b2de318ed9607abb885ebf763 | us_sam_exclusions | usgsa-s4mrty7r1 | ||||
LegalEntity:id | 41dada0b308310a23366a922e4ab81bf29784bef | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:id | ff91ff99c1466eaf5a5dcd74933b29006676b0b9 | us_ofac_sdn | ofac-44025 | ||||
Person:id | cda7a8396240a14647a7dd51ddaa59d09a5c6648 | ext_us_ofac_press_releases | ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 | ||||
Person:id | 13f79d760ef74ec98870a9ea233be67a84a9ead1 | us_sam_exclusions | usgsa-s4mrqxfws | ||||
Person:id | 73efdbce0257e21892e12debba736495ad25d7c5 | us_trade_csl | ofac-44025 | ||||
Person:id | d44978d2d4e824f302f251f0811690e3384d6459 | us_sam_exclusions | usgsa-s4mrty7r0 | ||||
Person:id | 46f364df24df0dc6b13f822153cc6c313e6c47c7 | us_sam_exclusions | usgsa-s4mrty2ts | ||||
Person:id | 882788bbbbbc0b49f3f306ff342a74a8c148e067 | us_sam_exclusions | usgsa-s4mrty2tr | ||||
LegalEntity:idNumber | 3801669696 | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:idNumber | 3801669696 | eng | us_ofac_sdn | ofac-44025 | |||
Person:lastName | A'INI | eng | us_sam_exclusions | usgsa-s4mrty7r0 | |||
Person:lastName | A'INI | eng | us_sam_exclusions | usgsa-s4mrty2tr | |||
Person:lastName | Ayini | eng | us_ofac_sdn | ofac-44025 | |||
Person:lastName | A'ini | eng | us_ofac_sdn | ofac-44025 | |||
Person:lastName | A'INI | eng | us_sam_exclusions | usgsa-s4mrqxfws | |||
Person:lastName | AYINI | eng | us_sam_exclusions | usgsa-s4mrty2ts | |||
Person:lastName | AYINI | eng | us_sam_exclusions | usgsa-s4mrty7r1 | |||
Person:middleName | Omid | eng | us_ofac_sdn | ofac-44025 | |||
Person:name | HOSEIN AYINI | eng | us_sam_exclusions | usgsa-s4mrty2ts | |||
Person:name | Husayn A’ini | eng | ext_us_ofac_press_releases | ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 | |||
Person:name | Husayn A'ini | eng | us_ofac_sdn | ofac-44025 | |||
Person:name | HOSEIN AYINI | eng | us_sam_exclusions | usgsa-s4mrty7r1 | |||
Person:name | HOSEIN OMID A'INI | eng | us_sam_exclusions | usgsa-s4mrty2tr | |||
Person:name | A'INI, Husayn | us_trade_csl | ofac-44025 | ||||
Person:name | HOSEIN OMID A'INI | eng | us_sam_exclusions | usgsa-s4mrty7r0 | |||
Person:name | HUSAYN A'INI | eng | us_sam_exclusions | usgsa-s4mrqxfws | |||
LegalEntity:name | A'INI, Husayn | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:nationality | ir | us_ofac_sdn | ofac-44025 | ||||
Person:notes | (also HUSAYN A'INI) | eng | us_sam_exclusions | usgsa-s4mrty2tr | |||
Person:notes | (also HOSEIN OMID A'INI, HOSEIN AYINI, HOSEIN OMID A'INI, HOSEIN AYINI) | eng | us_sam_exclusions | usgsa-s4mrqxfws | |||
Person:notes | (also HUSAYN A'INI) | eng | us_sam_exclusions | usgsa-s4mrty2ts | |||
Person:notes | (also HUSAYN A'INI) | eng | us_sam_exclusions | usgsa-s4mrty7r0 | |||
Person:notes | (also HUSAYN A'INI) | eng | us_sam_exclusions | usgsa-s4mrty7r1 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025 | us_ofac_sdn | ofac-44025 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1745 | ext_us_ofac_press_releases | ofac-pr-206c0a513da851934b57d5577401f4f5cdddb614 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxfws | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r1 | ||||
Person:topics | sanction | us_trade_csl | ofac-44025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ts | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2tr | ||||
Person:uniqueEntityId | KM6EEEDNHF25 | eng | us_sam_exclusions | usgsa-s4mrty2tr | |||
Person:uniqueEntityId | KM71VFUPNJT5 | eng | us_sam_exclusions | usgsa-s4mrty7r1 | |||
Person:uniqueEntityId | KM71VFUPNJT5 | eng | us_sam_exclusions | usgsa-s4mrty2ts | |||
Person:uniqueEntityId | FX15RN6MG4N7 | eng | us_sam_exclusions | usgsa-s4mrqxfws | |||
Person:uniqueEntityId | KM6EEEDNHF25 | eng | us_sam_exclusions | usgsa-s4mrty7r0 | |||