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Canonical ID: NK-9S8Q4VuGrfmqRMqiNVaGTc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Omid Mousazadeh Kandi | eng | us_ofac_sdn | ofac-29818 | |||
Person:birthDate | 1988-12-18 | eng | us_ofac_sdn | ofac-29818 | |||
Person:birthPlace | Salmas, Iran | eng | us_ofac_sdn | ofac-29818 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29818 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:firstName | OMID MOOSAZADEH HAMZEH | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:firstName | OMID MOUSAZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:firstName | Omid | eng | us_ofac_sdn | ofac-29818 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29818 | |||
Person:id | fddbba6fa1ce4c4cdd954d5c32132039f7f45a5b | us_trade_csl | ofac-29818 | ||||
Person:id | d66d907a22d24256919a75c49a2fe5e1099df4cd | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:id | de0ec08485713fe2d6ea2d5e1da36415dc6bd1ec | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:id | 06a49accb6c73ed7ee962089475fc66da450d38e | eng | us_ofac_sdn | ofac-29818 | |||
Person:lastName | KANDI | eng | us_ofac_sdn | ofac-29818 | |||
Person:lastName | KANDI | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:lastName | KANDI | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:lastName | Kandi | eng | us_ofac_sdn | ofac-29818 | |||
Person:middleName | Mousazadeh | eng | us_ofac_sdn | ofac-29818 | |||
Person:middleName | Moosazadeh Hamzeh | eng | us_ofac_sdn | ofac-29818 | |||
Person:name | KANDI, Omid Moosazadeh Hamzeh | us_trade_csl | ofac-29818 | ||||
Person:name | Omid Moosazadeh Hamzeh KANDI | eng | us_ofac_sdn | ofac-29818 | |||
Person:name | OMID MOOSAZADEH HAMZEH KANDI | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:name | OMID MOUSAZADEH KANDI | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29818 | |||
Person:notes | (also OMID MOUSAZADEH KANDI) | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||
Person:notes | (also OMID MOOSAZADEH HAMZEH KANDI) | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29818 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29818 | eng | us_ofac_sdn | ofac-29818 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29818 | |||
Person:topics | sanction | us_trade_csl | ofac-29818 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm35 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnt | |||