Canonical ID: NK-BVatHDbUYjniCEqi9hLsEV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:alias | Pejman Rahimian | eng | us_ofac_sdn | ofac-29387 | |||
LegalEntity:alias | RAHIMIAN, Pejman | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:birthPlace | Esfahan, Esfahan Province, Iran | eng | us_ofac_sdn | ofac-29387 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29387 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:firstName | PEJMAN | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:firstName | Pezhman | eng | us_ofac_sdn | ofac-29387 | |||
Person:firstName | Pejman | eng | us_ofac_sdn | ofac-29387 | |||
Person:firstName | PEZHMAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29387 | |||
LegalEntity:id | b3467955448429e2dcc9958b92fe1dbb1002211e | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:id | 337ccb140d4131d4017770dbbb2ef5479ed648a7 | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:id | 06a0401edfac575ea5cecc71e29867725f223ebc | eng | us_ofac_sdn | ofac-29387 | |||
Person:id | a016e36b01c24e05d707a2b602cb4e0ab0c7b0b4 | ext_us_ofac_press_releases | NK-BVatHDbUYjniCEqi9hLsEV | ||||
Person:id | dfffebf2abd631b05d5faa1b26b706dbd747d1f9 | us_trade_csl | ofac-29387 | ||||
Person:id | 5453a6cb7181cdf7191896fed6931fefbf92c9e8 | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:idNumber | 1285917855 | eng | us_ofac_sdn | ofac-29387 | |||
LegalEntity:idNumber | 1285917855 | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:lastName | RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:lastName | RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:lastName | Rahimian | eng | us_ofac_sdn | ofac-29387 | |||
LegalEntity:name | RAHIMIAN, Pezhman | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:name | PEZHMAN RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:name | PEJMAN RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:name | Pezhman Rahimian | eng | ext_us_ofac_press_releases | NK-BVatHDbUYjniCEqi9hLsEV | |||
Person:name | Pezhman Rahimian | eng | us_ofac_sdn | ofac-29387 | |||
Person:name | RAHIMIAN, Pezhman | us_trade_csl | ofac-29387 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29387 | |||
Person:notes | (also PEJMAN RAHIMIAN) | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:notes | (also PEZHMAN RAHIMIAN) | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29387 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1130 | eng | ext_us_ofac_press_releases | NK-BVatHDbUYjniCEqi9hLsEV | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29387 | eng | us_ofac_sdn | ofac-29387 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:topics | sanction | us_trade_csl | ofac-29387 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29387 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||