Keep updated
Get in touch
Canonical ID: NK-BT78UJVyddtWrcq4tBcHu8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40418 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6812 | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40418 | eng | us_ofac_sdn | ofac-40418 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aFHaEsGU_d2oLSc-OgfavC6Nbds | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:taxNumber | 1285834070 | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-64267 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:topics | sanction | us_trade_csl | ofac-40418 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40418 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:uniqueEntityId | XW5NRE5FQ8T6 | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:uniqueEntityId | H26HZLFTMMR2 | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:uniqueEntityId | H26HZLFTMMR2 | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||