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Canonical ID: NK-AUtEge6kmxKokjod5NdSjy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1996-01-23 | us_ofac_sdn | ofac-29832 | ||||
Person:birthPlace | Shemiran, Iran | eng | us_ofac_sdn | ofac-29832 | |||
Person:country | ir | us_ofac_sdn | ofac-29832 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjp8 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjp8 | ||||
Person:firstName | Amirhossein | eng | us_ofac_sdn | ofac-29832 | |||
Person:firstName | AMIRHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjp8 | |||
Person:gender | male | us_ofac_sdn | ofac-29832 | ||||
Person:id | f71a62fd6a783255cf8403f38514ef680488f4f9 | us_sam_exclusions | usgsa-s4mrdvjp8 | ||||
Person:id | 8a189656d91d92af71b5f9c0e6fa4846d43cc572 | us_trade_csl | ofac-29832 | ||||
Person:id | 76ad6e26fc9b4cc7e0e7c1c1bd6afcafbaf831df | us_ofac_sdn | ofac-29832 | ||||
Person:lastName | AZADKHANI | eng | us_sam_exclusions | usgsa-s4mrdvjp8 | |||
Person:lastName | AZADKHANI | eng | us_ofac_sdn | ofac-29832 | |||
Person:name | Amirhossein AZADKHANI | eng | us_ofac_sdn | ofac-29832 | |||
Person:name | AZADKHANI, Amirhossein | us_trade_csl | ofac-29832 | ||||
Person:name | AMIRHOSSEIN AZADKHANI | eng | us_sam_exclusions | usgsa-s4mrdvjp8 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29832 | ||||
Person:passportNumber | Y33935483 | eng | us_ofac_sdn | ofac-29832 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29832 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29832 | us_ofac_sdn | ofac-29832 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjp8 | ||||
Person:topics | sanction | us_trade_csl | ofac-29832 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29832 | ||||