Canonical ID: NK-8Vy42a2L77gLjzpnwoVVyT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Omid Abded Abed SHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:birthDate | 1983-01-21 | eng | us_ofac_sdn | ofac-29816 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-29816 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29816 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:firstName | OMID ABDED ABED | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:firstName | OMID | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:firstName | Omid | eng | us_ofac_sdn | ofac-29816 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29816 | |||
Person:id | 3ca024c517b06f2aabfe2ef3bc33dd22cb33b236 | us_trade_csl | ofac-29816 | ||||
Person:id | 41225bd2a304966efe8b83e2885b73dcb5d7c889 | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:id | 6326109d800cb14032e4eb9f4f07fc4b20879748 | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:id | 8d831abc6af1fa41475276ab56ee044c6848a700 | eng | us_ofac_sdn | ofac-29816 | |||
Person:lastName | ABEDSHAHI | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:lastName | SHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:lastName | ABEDSHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:lastName | SHAHI | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:middleName | Abded Abed | eng | us_ofac_sdn | ofac-29816 | |||
Person:name | OMID ABEDSHAHI | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:name | Omid ABEDSHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:name | ABEDSHAHI, Omid | us_trade_csl | ofac-29816 | ||||
Person:name | OMID ABDED ABED SHAHI | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29816 | |||
Person:notes | (also OMID ABEDSHAHI) | eng | us_sam_exclusions | usgsa-s4mrdvm33 | |||
Person:notes | (also OMID ABDED ABED SHAHI) | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:passportNumber | B30739724 | eng | us_ofac_sdn | ofac-29816 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29816 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29816 | eng | us_ofac_sdn | ofac-29816 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnr | |||
Person:topics | sanction | us_trade_csl | ofac-29816 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29816 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm33 |