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Canonical ID: NK-ALFuAqsyXAbKL2c6qnzYSS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Behnam Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
LegalEntity:alias | DADR, Behnam | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
LegalEntity:alias | CHEKOSARI, Sa'id Najafpur | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
LegalEntity:alias | SADR, Behnam | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
LegalEntity:alias | NAJAFPUR, Behnam | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
Person:alias | Sa'id Najafpur Chekosari | eng | us_ofac_sdn | ofac-24531 | |||
Person:birthDate | 1980 | us_ofac_sdn | ofac-24531 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn0d | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5v | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5t | ||||
Person:firstName | Sa'id | eng | us_ofac_sdn | ofac-24531 | |||
Person:firstName | BEHNAM | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:firstName | Behnam | eng | us_ofac_sdn | ofac-24531 | |||
Person:firstName | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:firstName | SA'ID | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:gender | male | us_ofac_sdn | ofac-24531 | ||||
Person:id | f0c045d923d60b1dd3a922342f1608b24b0b5829 | us_sam_exclusions | usgsa-s4mr6gn5t | ||||
Person:id | 471653ce0e64c780b4d9adbb202c8d59e043c67c | us_sam_exclusions | usgsa-s4mr6gn5v | ||||
Person:id | 949df9f05cb7c4907445193b92272dd6ad4fb0b9 | us_ofac_sdn | ofac-24531 | ||||
LegalEntity:id | a0f045839f3e6f3fb24bcf27eac0759644fdd7bc | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
Person:id | b1c3c2a409c75de9e40df22e61879f2a09e1c770 | us_sam_exclusions | usgsa-s4mr6gn0d | ||||
Person:id | 57728c218b1ea223515f8ebb66e20b0156aa18dc | ext_us_ofac_press_releases | ofac-pr-55025199be64d269d36de3823d66c4cc8cb8603c | ||||
Person:id | adc727d732f8861c40763a0c3ef5b80035263e68 | us_trade_csl | ofac-24531 | ||||
Person:id | 456be4d4f6126aa9a9a0aec8f1177154e5a82369 | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:lastName | Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:lastName | NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:lastName | Chekosari | eng | us_ofac_sdn | ofac-24531 | |||
Person:lastName | NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:lastName | CHEKOSARI | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:lastName | نجفبور | ara | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:lastName | NAJAFPUR | eng | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:middleName | Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:name | Sa’id Najafpur | eng | ext_us_ofac_press_releases | ofac-pr-55025199be64d269d36de3823d66c4cc8cb8603c | |||
Person:name | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:name | SA'ID NAJAFPUR | eng | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:name | Sa'id Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:name | SA'ID NAJAFPUR CHEKOSARI | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:name | BEHNAM NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
LegalEntity:name | NAJAFPUR, Sa'id | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
Person:name | NAJAFPUR, Sa'id | us_trade_csl | ofac-24531 | ||||
Person:name | سعيد نجفبور | ara | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:nationality | ir | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:notes | (also SA'ID NAJAFPUR) | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:notes | (also SA'ID NAJAFPUR CHEKOSARI, BEHNAM NAJAFPUR) | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:notes | (also SA'ID NAJAFPUR) | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24531 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | ext_us_ofac_press_releases | ofac-pr-55025199be64d269d36de3823d66c4cc8cb8603c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24531 | us_ofac_sdn | ofac-24531 | ||||
Person:topics | sanction | us_trade_csl | ofac-24531 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5v | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24531 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn0d | ||||
Person:weakAlias | Behnam Sadr | eng | us_ofac_sdn | ofac-24531 | |||
Person:weakAlias | Behnam Dadr | eng | us_ofac_sdn | ofac-24531 | |||