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Canonical ID: NK-Bmxh2gXrQhuym3AtkW86Ak · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b4a60df12428b745872c1dacfaf6d85f64ce59bd | ||||
Person:birthDate | 1987-05-20 | eng | us_ofac_sdn | ofac-50696 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50696 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-50696 | |||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:firstName | حمید | ara | us_ofac_sdn | ofac-50696 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50696 | |||
Person:id | 4445922b3b13cf0a3fe92e0acdc5e276faf2313c | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:id | 345e2ed9a31dff72f218003b68fbc9b4bdf88e71 | us_trade_csl | ofac-50696 | ||||
Person:id | abdfdadaffadee1e76459a741abaf84d7705ef62 | eng | us_ofac_sdn | ofac-50696 | |||
LegalEntity:id | ee9659f6cd16b32eb556afc9e6749abef15632b2 | tw_shtc | tw-shtc-b4a60df12428b745872c1dacfaf6d85f64ce59bd | ||||
Person:lastName | ZAREIKAJOSANGI | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:lastName | Zareikajosangi | eng | us_ofac_sdn | ofac-50696 | |||
Person:lastName | زارعی کجوسنگی | ara | us_ofac_sdn | ofac-50696 | |||
LegalEntity:name | ZAREIKAJOSANGI, Hamid | tw_shtc | tw-shtc-b4a60df12428b745872c1dacfaf6d85f64ce59bd | ||||
Person:name | ZAREIKAJOSANGI, Hamid | us_trade_csl | ofac-50696 | ||||
Person:name | Hamid Zareikajosangi | eng | us_ofac_sdn | ofac-50696 | |||
Person:name | حمید زارعی کجوسنگی | ara | us_ofac_sdn | ofac-50696 | |||
Person:name | HAMID ZAREIKAJOSANGI | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50696 | |||
Person:passportNumber | E54687879 | eng | us_ofac_sdn | ofac-50696 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50696 | eng | us_ofac_sdn | ofac-50696 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50696 | |||
Person:topics | sanction | us_trade_csl | ofac-50696 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4a60df12428b745872c1dacfaf6d85f64ce59bd | ||||
Person:uniqueEntityId | RNQDBP3P4PP8 | eng | us_sam_exclusions | usgsa-s4mrtlvyk | |||