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Canonical ID: NK-CYMNTPyakc7RMuzDbSYWaf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:alias | Abbas Ali Kadkhodaee | eng | us_ofac_sdn | ofac-28545 | |||
Person:alias | Abbasali kadkhodaei | eng | us_ofac_sdn | ofac-28545 | |||
LegalEntity:alias | KADKHODAEI ELYADERANI, Abbas Ali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:alias | Abbas Ali Kadkhodai | eng | us_ofac_sdn | ofac-28545 | |||
LegalEntity:alias | KADKHODAI, Abbas Ali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:alias | عباسعلی کدخدایی | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
LegalEntity:alias | KADKHODAEI, Abbasali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
LegalEntity:alias | KADKHODA'I, Abbas Ali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
LegalEntity:alias | KADKHODAEE, Abbas Ali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:alias | Abbas Ali Kadkhoda'i | eng | us_ofac_sdn | ofac-28545 | |||
Person:alias | Abbas Ali Kadkhodaei Elyaderani | eng | us_ofac_sdn | ofac-28545 | |||
Person:birthDate | 1961 | us_ofac_sdn | ofac-28545 | ||||
Person:birthDate | 1961 | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-28545 | ||||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-28545 | |||
Person:country | ir | us_ofac_sdn | ofac-28545 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xf3 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k6 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k4 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k7 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k3 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k5 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xf3 | ||||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-28545 | |||
Person:firstName | ABBAS ALI | eng | us_sam_exclusions | usgsa-s4mrc86k7 | |||
Person:firstName | ABBAS ALI | eng | us_sam_exclusions | usgsa-s4mrc86k3 | |||
Person:firstName | ABBAS ALI | eng | us_sam_exclusions | usgsa-s4mrc6xf3 | |||
Person:firstName | ABBAS ALI | eng | us_sam_exclusions | usgsa-s4mrc86k4 | |||
Person:firstName | ABBAS ALI | eng | us_sam_exclusions | usgsa-s4mrc86k6 | |||
Person:firstName | ABBASALI | eng | us_sam_exclusions | usgsa-s4mrc86k5 | |||
Person:firstName | Abbas-Ali | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:firstName | Abbasali | eng | us_ofac_sdn | ofac-28545 | |||
Person:gender | male | us_ofac_sdn | ofac-28545 | ||||
Person:id | a1faa7be4dcac039b4e09ce565330f9ea7a76801 | us_sam_exclusions | usgsa-s4mrc86k6 | ||||
Person:id | 8644a29622553cb339935e9d347e658882fa160c | us_sam_exclusions | usgsa-s4mrc86k4 | ||||
Person:id | ecb58078f8b17b59b48d72a939074b6c81988f3c | us_sam_exclusions | usgsa-s4mrc86k3 | ||||
Person:id | 1ede1a9a746a35379209931c5f14242f531b2eb9 | us_sam_exclusions | usgsa-s4mrc86k5 | ||||
LegalEntity:id | 972b390a49c42145afb44372e8093ec39da37654 | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:id | 4074f4378598f9bc1fd003651a355e630ccddae3 | us_sam_exclusions | usgsa-s4mrc86k7 | ||||
Person:id | 657329718aee62978591b09cdad00abfbacc1408 | us_trade_csl | ofac-28545 | ||||
Person:id | f65e1dba35a1c72b88f5399ee1428d6fe9e37398 | us_ofac_sdn | ofac-28545 | ||||
Person:id | edc68f50a657d57e15a72668fc84bbe6b0ed4ae6 | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:id | bb479fb79a5affa0430c560a195386188395580f | us_sam_exclusions | usgsa-s4mrc6xf3 | ||||
Person:lastName | Kadkhodai | eng | us_ofac_sdn | ofac-28545 | |||
Person:lastName | Kadkhodaei Elyaderani | eng | us_ofac_sdn | ofac-28545 | |||
Person:lastName | Kadkhodaei | eng | us_ofac_sdn | ofac-28545 | |||
Person:lastName | KADKHODAEI ELYADERANI | eng | us_sam_exclusions | usgsa-s4mrc86k4 | |||
Person:lastName | KADKHODAEI | eng | us_sam_exclusions | usgsa-s4mrc6xf3 | |||
Person:lastName | KADKHODAI | eng | us_sam_exclusions | usgsa-s4mrc86k6 | |||
Person:lastName | Kadkhodaei | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:lastName | KADKHODAEI | eng | us_sam_exclusions | usgsa-s4mrc86k5 | |||
Person:lastName | KADKHODA'I | eng | us_sam_exclusions | usgsa-s4mrc86k7 | |||
Person:lastName | kadkhodaei | eng | us_ofac_sdn | ofac-28545 | |||
Person:lastName | Kadkhodaee | eng | us_ofac_sdn | ofac-28545 | |||
Person:lastName | KADKHODAEE | eng | us_sam_exclusions | usgsa-s4mrc86k3 | |||
Person:lastName | Kadkhoda'i | eng | us_ofac_sdn | ofac-28545 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-28545 | |||
Person:name | Abbas-Ali Kadkhodaei | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:name | ABBASALI KADKHODAEI | eng | us_sam_exclusions | usgsa-s4mrc86k5 | |||
Person:name | ABBAS ALI KADKHODAEI | eng | us_sam_exclusions | usgsa-s4mrc6xf3 | |||
Person:name | Abbas Ali Kadkhodaei | eng | us_ofac_sdn | ofac-28545 | |||
Person:name | ABBAS ALI KADKHODAEE | eng | us_sam_exclusions | usgsa-s4mrc86k3 | |||
Person:name | ABBAS ALI KADKHODA'I | eng | us_sam_exclusions | usgsa-s4mrc86k7 | |||
LegalEntity:name | KADKHODAEI, Abbas Ali | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:name | ABBAS ALI KADKHODAEI ELYADERANI | eng | us_sam_exclusions | usgsa-s4mrc86k4 | |||
Person:name | KADKHODAEI, Abbas Ali | us_trade_csl | ofac-28545 | ||||
Person:name | ABBAS ALI KADKHODAI | eng | us_sam_exclusions | usgsa-s4mrc86k6 | |||
Person:nationality | ir | us_ofac_sdn | ofac-28545 | ||||
Person:notes | (also ABBAS ALI KADKHODAEI) | eng | us_sam_exclusions | usgsa-s4mrc86k6 | |||
Person:notes | (also ABBAS ALI KADKHODAEI) | eng | us_sam_exclusions | usgsa-s4mrc86k7 | |||
Person:notes | (also ABBAS ALI KADKHODAEI) | eng | us_sam_exclusions | usgsa-s4mrc86k5 | |||
Person:notes | (also ABBAS ALI KADKHODAEI) | eng | us_sam_exclusions | usgsa-s4mrc86k3 | |||
Person:notes | (also ABBAS ALI KADKHODAEE, ABBAS ALI KADKHODAEI ELYADERANI, ABBASALI KADKHODAEI, ABBAS ALI KADKHODAI, ABBAS ALI KADKHODA'I) | eng | us_sam_exclusions | usgsa-s4mrc6xf3 | |||
Person:notes | (also ABBAS ALI KADKHODAEI) | eng | us_sam_exclusions | usgsa-s4mrc86k4 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28545 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28545 | us_ofac_sdn | ofac-28545 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28545 | ||||
Person:topics | sanction | us_trade_csl | ofac-28545 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xf3 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-23809651bcb9223191cea38cb20f74f95d1cacfa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e72f9be22413421491dbf4147c38b1cd3fb9c53a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k3 | ||||