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Canonical ID: NK-9M3nUpJWE92nEEEraJehTZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat | eng | us_ofac_sdn | ofac-27159 | |||
LegalEntity:address | Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Iran | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
Person:addressEntity | addr-96f331bbe800bec262372b568136185fb2d535c2 | us_ofac_sdn | ofac-27159 | ||||
LegalEntity:alias | CHENARI, Hamed Ahmad Ali Dehghan | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
Person:alias | Hamed Ahmad Ali Dehghan Chenari | eng | us_ofac_sdn | ofac-27159 | |||
Person:birthDate | 1985-02-06 | us_ofac_sdn | ofac-27159 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr38k | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr9rtk1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr5gy | ||||
Person:country | ir | us_ofac_sdn | ofac-27159 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5gy | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr38k | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtk1 | ||||
Person:firstName | HAMED AHMAD ALI DEHGHAN | eng | us_sam_exclusions | usgsa-s4mrvr38k | |||
Person:firstName | حامد | ara | us_ofac_sdn | ofac-27159 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-27159 | |||
Person:firstName | HAMED AHMAD ALI DEHGHAN | eng | us_sam_exclusions | usgsa-s4mrvr5gy | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mr9rtk1 | |||
Person:gender | male | us_ofac_sdn | ofac-27159 | ||||
Person:id | bc88e72a2663503b152cb8080b9cc1bfca914288 | us_sam_exclusions | usgsa-s4mr9rtk1 | ||||
Person:id | 7c4cc34115b1b04271c1391a83f93087600694aa | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:id | c3ba433acc51f3e6f377e07bd86b4feaa08ce9cd | us_sam_exclusions | usgsa-s4mrvr38k | ||||
Person:id | b58e17f5da936e7939110df7fa5f8adc2e0f637e | us_sam_exclusions | usgsa-s4mrvr5gy | ||||
Person:id | e291fd4a9e3cea6e62e52480d1a0a9884d236f7d | us_ofac_sdn | ofac-27159 | ||||
Person:id | 0458901fab3a425cd9006e617a74aed8651360eb | us_trade_csl | ofac-27159 | ||||
LegalEntity:id | 60b3bd7f3c2d7bbe7e6337ffb0369f0bcc384d4b | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
LegalEntity:idNumber | 4432874473 | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
Person:idNumber | 4432874473 | eng | us_ofac_sdn | ofac-27159 | |||
Person:lastName | CHENARI | eng | us_sam_exclusions | usgsa-s4mrvr5gy | |||
Person:lastName | Dehghan | eng | us_ofac_sdn | ofac-27159 | |||
Person:lastName | Chenari | eng | us_ofac_sdn | ofac-27159 | |||
Person:lastName | CHENARI | eng | us_sam_exclusions | usgsa-s4mrvr38k | |||
Person:lastName | DEHGHAN | eng | us_sam_exclusions | usgsa-s4mr9rtk1 | |||
Person:lastName | دهقان | ara | us_ofac_sdn | ofac-27159 | |||
Person:middleName | Ahmad Ali Dehghan | eng | us_ofac_sdn | ofac-27159 | |||
Person:name | Hamed Dehghan | eng | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | |||
Person:name | حامد دهقان | ara | us_ofac_sdn | ofac-27159 | |||
Person:name | Hamed Dehghan | eng | us_ofac_sdn | ofac-27159 | |||
Person:name | DEHGHAN, Hamed | us_trade_csl | ofac-27159 | ||||
LegalEntity:name | DEHGHAN, Hamed | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
Person:name | HAMED DEHGHAN | eng | us_sam_exclusions | usgsa-s4mr9rtk1 | |||
Person:name | HAMED AHMAD ALI DEHGHAN CHENARI | eng | us_sam_exclusions | usgsa-s4mrvr38k | |||
Person:name | HAMED AHMAD ALI DEHGHAN CHENARI | eng | us_sam_exclusions | usgsa-s4mrvr5gy | |||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-27159 | ||||
Person:notes | (also HAMED AHMAD ALI DEHGHAN CHENARI, HAMED AHMAD ALI DEHGHAN CHENARI) | eng | us_sam_exclusions | usgsa-s4mr9rtk1 | |||
Person:notes | (also HAMED DEHGHAN) | eng | us_sam_exclusions | usgsa-s4mrvr5gy | |||
Person:notes | (also HAMED DEHGHAN) | eng | us_sam_exclusions | usgsa-s4mrvr38k | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27159 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm759 | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm759 | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159 | us_ofac_sdn | ofac-27159 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190828.aspx | ext_us_ofac_press_releases | ofac-pr-e8d2a77041e92302dba6cf6fa6b1913963258a83 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtk1 | ||||
Person:topics | sanction | us_trade_csl | ofac-27159 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr38k | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27159 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5gy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6 | ||||
Person:uniqueEntityId | F86SFBG6PEQ6 | eng | us_sam_exclusions | usgsa-s4mrvr38k | |||
Person:uniqueEntityId | F86SFBG6PEQ6 | eng | us_sam_exclusions | usgsa-s4mrvr5gy | |||