Keep updated
Get in touch
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:birthDate | 1977-08-29 | us_ofac_sdn | ofac-29387 | ||||
Person:birthPlace | Esfahan, Esfahan Province, Iran | eng | us_ofac_sdn | ofac-29387 | |||
Person:country | ir | us_ofac_sdn | ofac-29387 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjmx | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm2f | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjmx | ||||
Person:firstName | Pejman | eng | us_ofac_sdn | ofac-29387 | |||
Person:firstName | Pezhman | eng | us_ofac_sdn | ofac-29387 | |||
Person:firstName | PEJMAN | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:firstName | PEZHMAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:gender | male | us_ofac_sdn | ofac-29387 | ||||
Person:id | 0b18fbb235ba1ae746cde1d563b47d9b8620c7be | us_sam_exclusions | usgsa-s4mrdvm2f | ||||
Person:id | aec0d66eed68240f0ed6017a212e79fb5fcf050e | ext_us_ofac_press_releases | ofac-pr-9c4298fbd6cd42f38ddfe2a45e2615795c88ca75 | ||||
Person:id | dfffebf2abd631b05d5faa1b26b706dbd747d1f9 | us_trade_csl | ofac-29387 | ||||
Person:id | 71540ae23c5de99abde41ae42660011651cc1245 | us_ofac_sdn | ofac-29387 | ||||
Person:id | 4c75109af2f71fa67b5853f1828bf1f11a109289 | us_sam_exclusions | usgsa-s4mrdvjmx | ||||
LegalEntity:id | b3467955448429e2dcc9958b92fe1dbb1002211e | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
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-s4mrdvm2f | |||
Person:lastName | RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:lastName | Rahimian | eng | us_ofac_sdn | ofac-29387 | |||
Person:name | RAHIMIAN, Pezhman | us_trade_csl | ofac-29387 | ||||
LegalEntity:name | RAHIMIAN, Pezhman | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:name | PEJMAN RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:name | Pezhman Rahimian | eng | ext_us_ofac_press_releases | ofac-pr-9c4298fbd6cd42f38ddfe2a45e2615795c88ca75 | |||
Person:name | Pezhman Rahimian | eng | us_ofac_sdn | ofac-29387 | |||
Person:name | PEZHMAN RAHIMIAN | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:nationality | ir | us_ofac_sdn | ofac-29387 | ||||
Person:notes | (also PEZHMAN RAHIMIAN) | eng | us_sam_exclusions | usgsa-s4mrdvm2f | |||
Person:notes | (also PEJMAN RAHIMIAN) | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29387 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1130 | ext_us_ofac_press_releases | ofac-pr-9c4298fbd6cd42f38ddfe2a45e2615795c88ca75 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29387 | us_ofac_sdn | ofac-29387 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b | ||||
Person:topics | sanction | us_trade_csl | ofac-29387 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjmx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm2f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29387 | ||||
Person:uniqueEntityId | GTJJUXN67921 | eng | us_sam_exclusions | usgsa-s4mrdvjmx | |||