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Canonical ID: NK-97JV2hAjBstFhr2f9bVjom · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f6caf6d4e62a124c04833bb22df758e575665af7 | ||||
Person:birthDate | 1973-02-04 | eng | us_ofac_sdn | ofac-50597 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50597 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:firstName | EBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:firstName | Ebrahim | eng | us_ofac_sdn | ofac-50597 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50597 | |||
Person:id | 2cdcaa6ba457d4979d0bef4107512a8cd59ec69b | eng | us_ofac_sdn | ofac-50597 | |||
LegalEntity:id | b1b573faf8435bbfde5cfd5b160a04ff72582a9d | tw_shtc | tw-shtc-f6caf6d4e62a124c04833bb22df758e575665af7 | ||||
Person:id | d70cb99da1a6fccf7e62868e20af5eb7da5735c0 | us_trade_csl | ofac-50597 | ||||
Person:id | 75cb5a9e9e145aa1a777d1f7c323f97ffdae9ea2 | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:idNumber | 0320106799 | eng | us_ofac_sdn | ofac-50597 | |||
LegalEntity:idNumber | 0320106799 | tw_shtc | tw-shtc-f6caf6d4e62a124c04833bb22df758e575665af7 | ||||
Person:lastName | BAHRAMI | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:lastName | Bahrami | eng | us_ofac_sdn | ofac-50597 | |||
Person:name | EBRAHIM BAHRAMI | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
LegalEntity:name | BAHRAMI, Ebrahim | tw_shtc | tw-shtc-f6caf6d4e62a124c04833bb22df758e575665af7 | ||||
Person:name | BAHRAMI, Ebrahim | us_trade_csl | ofac-50597 | ||||
Person:name | Ebrahim Bahrami | eng | us_ofac_sdn | ofac-50597 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50597 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50597 | eng | us_ofac_sdn | ofac-50597 | |||
Person:topics | sanction | us_trade_csl | ofac-50597 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50597 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6caf6d4e62a124c04833bb22df758e575665af7 | ||||
Person:uniqueEntityId | QC1KMY9EW123 | eng | us_sam_exclusions | usgsa-s4mrtlncp | |||