Canonical ID: NK-BA7ReBEHre7pJyBTtDb6eZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:birthDate | 1957-09-23 | eng | us_ofac_sdn | ofac-25485 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25485 | |||
Person:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:firstName | Jamshid | eng | us_ofac_sdn | ofac-25485 | |||
Person:firstName | JAMSHID | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25485 | |||
Person:id | 741e567adbda91104ffd30abf27e9b40f7427cf1 | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:id | ce3d3de3b0fd8e497407f63957db47ffc8f44f8b | us_trade_csl | ofac-25485 | ||||
Person:id | 83a1b28280986c9751e5bd28a1563ff61c08932a | eng | us_ofac_sdn | ofac-25485 | |||
Person:lastName | khalili | eng | us_ofac_sdn | ofac-25485 | |||
Person:lastName | KHALILI | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:name | KHALILI, Jamshid | us_trade_csl | ofac-25485 | ||||
Person:name | Jamshid khalili | eng | us_ofac_sdn | ofac-25485 | |||
Person:name | JAMSHID KHALILI | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:passportNumber | Y28308325 | eng | us_ofac_sdn | ofac-25485 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25485 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25485 | eng | us_ofac_sdn | ofac-25485 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnlq | |||
Person:topics | sanction | us_trade_csl | ofac-25485 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25485 | |||