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Canonical ID: NK-9XtE7j9AonNhCb9RUFTzyt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16855 | |||
Person:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-16855 | |||
Person:id | a1f3c8c540112d8135c32998eb48e857e933fd30 | eng | us_ofac_sdn | ofac-16855 | |||
Person:id | 91823b372edcb9df512cb3115e0bd44cd7b46337 | us_trade_csl | ofac-16855 | ||||
LegalEntity:id | 6d4c024a3b4e9d2e819c3bdb1192cbd248a13964 | tw_shtc | tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4 | ||||
Person:id | 0c1983f3a845aaa6dd45d68ceafc8156a121071f | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
Person:lastName | GHOLAMI | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
Person:lastName | GHOLAMI | eng | us_ofac_sdn | ofac-16855 | |||
Person:name | GHOLAMI, Ali | us_trade_csl | ofac-16855 | ||||
Person:name | Ali GHOLAMI | eng | us_ofac_sdn | ofac-16855 | |||
LegalEntity:name | GHOLAMI, Ali | tw_shtc | tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4 | ||||
Person:name | ALI GHOLAMI | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
Person:passportNumber | 24471008 | eng | us_ofac_sdn | ofac-16855 | |||
Person:position | Managing Director | eng | us_ofac_sdn | ofac-16855 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16855 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16855 | eng | us_ofac_sdn | ofac-16855 | |||
Person:topics | sanction | us_trade_csl | ofac-16855 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16855 | |||