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Canonical ID: NK-BT78UJVyddtWrcq4tBcHu8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Km 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:address | PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
LegalEntity:address | Iran | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:addressEntity | addr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94 | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:alias | Hamid Reza SHARIFI-TEHRANI | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:alias | Skharifi-Tekhrani Khamidreza | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:alias | Hamidreza Sharifi TEHRANI | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:alias | Hamidreza SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:alias | حمیدرضا شریفی تهرانی | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:alias | Hamid Reza Sharifi-Tehrani | eng | us_ofac_sdn | ofac-40418 | |||
Person:alias | حمید رضا شریفی تهرانی | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:alias | Hamidreza SHARIFI TEHRANI | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:alias | Sharifi Tehrani Hamidreza | ch_seco_sanctions | ch-seco-64267 | ||||
Person:alias | شریفی تهرانی حمید رضا | fas | ch_seco_sanctions | ch-seco-64267 | |||
Person:alias | حمید رضا شریفی تهرانی | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
LegalEntity:alias | SHARIFI-TEHRANI, Hamid Reza | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-64267 | ||||
Person:birthDate | 1974-07-06 | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:birthDate | 1974-07-06 | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:birthDate | 1974-07-06 | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:birthDate | 1974-07-06 | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:birthDate | 1974-07-06 | ch_seco_sanctions | ch-seco-64267 | ||||
Person:birthDate | 1974-07-06 | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:birthDate | 1974-07-06 | eng | us_ofac_sdn | ofac-40418 | |||
Person:birthDate | 1974-07-06 | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:birthDate | 1974-07-06 | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:birthDate | 1974-07-06 | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:country | ir | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40418 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64267 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:firstName | Reza | ch_seco_sanctions | ch-seco-64267 | ||||
Person:firstName | Hamid Reza | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:firstName | Hamidreza | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:firstName | Hamidreza | bul | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:firstName | Hamid Reza | ces | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:firstName | Hamid Reza | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:firstName | Hamidreza | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:firstName | Hamidreza | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-40418 | |||
Person:firstName | حمیدرضا | ara | us_ofac_sdn | ofac-40418 | |||
Person:firstName | Hamid Reza | ces | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:firstName | Hamid | eng | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | |||
Person:firstName | Hamidreza | ch_seco_sanctions | ch-seco-64267 | ||||
Person:firstName | Hamidreza | slv | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:firstName | Hamidreza | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:firstName | Hamid | ch_seco_sanctions | ch-seco-64267 | ||||
Person:firstName | رضا | fas | ch_seco_sanctions | ch-seco-64267 | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-40418 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:firstName | Hamid Reza | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:firstName | حمید | fas | ch_seco_sanctions | ch-seco-64267 | |||
Person:firstName | Hamidreza | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:gender | male | ces | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-64267 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-40418 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:gender | male | bul | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:id | 7f23053b5ba46d0099242fcc893dc3e1abbe8c7c | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:id | c0ddaa47945508d647291a8dedce054c925abcbc | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
LegalEntity:id | f08157396bb03acec3e205a8b6c853953cb7171a | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:id | fb54849cf05692a042a4fb5e2084001b7ff4363a | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:id | a50909b424a5625ae4bf4d69307693bafdd157de | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:id | ec2ce2c1b5386d8c0a0d84ae8030a04e95b4d227 | ch_seco_sanctions | ch-seco-64267 | ||||
Person:id | ebcbc843e952374be89a7786f89df152efad11ab | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:id | 4724692507087c018d46cb19791af4ebf58820b3 | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:id | ad006415f6e9bef64f0f5fcca6444e09ef93f36e | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:id | 2453206ab250afe38bbdf0c05495740e6f0bd86e | us_trade_csl | ofac-40418 | ||||
Person:id | 6795a92887cd4ebbeebf3f1b74c1d0d44d0ed547 | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:id | 51a5e7ab74a3dcd72ace48086f20e47184da6878 | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:id | 2fc927d89b241c5c01f55b020e8cbcfefb11d14b | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:id | d354882698f1a2c7a915fce13b8aace5d490f12e | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:id | 944ca89bf3b638d85043c5a1d54d69e226f2f5fd | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:id | 17d9495ae3d763e04e0f26d5208fd1c662fa0cf7 | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:id | 524bd9df691aa2861ec5eb49033e04d57fbdf1c4 | eng | us_ofac_sdn | ofac-40418 | |||