Canonical ID: NK-AQkhUgg8ij34D3uhUDFz59 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54031 | |||
Person:address | ISFAHAN, IRN | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:addressEntity | addr-d907cd87780878f1ff9a0342872fe5cc6f6b6798 | eng | us_ofac_sdn | ofac-54031 | |||
Person:alias | Abbas Porkazemi | eng | us_ofac_sdn | ofac-54031 | |||
LegalEntity:alias | PURKAZEMI, Abbas | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
LegalEntity:alias | PORKAZEMI, Abbas | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:alias | Abbas Purkazemi | eng | us_ofac_sdn | ofac-54031 | |||
Person:birthDate | 1952-11-06 | eng | us_ofac_sdn | ofac-54031 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54031 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-AQkhUgg8ij34D3uhUDFz59 | |||
Person:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-54031 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54031 | |||
Person:id | 3f7e7d9f1a22d6f6f02000d70e7a508cf19e54e6 | us_trade_csl | ofac-54031 | ||||
LegalEntity:id | 712bf2556af6d3c8c68b018ff55437bf1105e71f | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:id | 799bbbaa69abb6b38828d999950bb43aab4c83a2 | eng | us_ofac_sdn | ofac-54031 | |||
Person:id | e9513b4f544f37f3883a99c561002a43c14684e9 | ext_us_ofac_press_releases | NK-AQkhUgg8ij34D3uhUDFz59 | ||||
Person:id | 085282bcc9dc43b8f62e4f2bcc18d238c3e2a719 | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:idNumber | 1285448774 | eng | us_ofac_sdn | ofac-54031 | |||
LegalEntity:idNumber | 1285448774 | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:lastName | Porkazemi | eng | us_ofac_sdn | ofac-54031 | |||
Person:lastName | POUR KAZEMI | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:lastName | Purkazemi | eng | us_ofac_sdn | ofac-54031 | |||
Person:lastName | Pour Kazemi | eng | us_ofac_sdn | ofac-54031 | |||
Person:name | POUR KAZEMI, Abbas | us_trade_csl | ofac-54031 | ||||
LegalEntity:name | POUR KAZEMI, Abbas | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:name | Abbas Pour Kazemi | eng | ext_us_ofac_press_releases | NK-AQkhUgg8ij34D3uhUDFz59 | |||
Person:name | ABBAS POUR KAZEMI | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:name | Abbas Pour Kazemi | eng | us_ofac_sdn | ofac-54031 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54031 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54031 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | eng | ext_us_ofac_press_releases | NK-AQkhUgg8ij34D3uhUDFz59 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54031 | eng | us_ofac_sdn | ofac-54031 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54031 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw774b | |||
Person:topics | sanction | us_trade_csl | ofac-54031 | ||||
Person:uniqueEntityId | N1CCGJCS6NJ9 | eng | us_sam_exclusions | usgsa-s4mrw774b | |||