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Canonical ID: NK-CbAEtLX9mqcPqBc22s8YAR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sepahan City | eng | us_ofac_sdn | ofac-48681 | |||
Person:address | SEPAHAN CITY, IRN | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
LegalEntity:address | Sepahan City Iran | tw_shtc | tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 | ||||
Person:addressEntity | addr-dce59e2ccdc280c80224918779f2ecf863ebbe57 | eng | us_ofac_sdn | ofac-48681 | |||
Person:birthDate | 1981-10-07 | eng | us_ofac_sdn | ofac-48681 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48681 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:firstName | ESMA'IL | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:firstName | Esma'il | eng | us_ofac_sdn | ofac-48681 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48681 | |||
Person:id | 5f55b300134c76682f8226fcf8ba4d0dfa892006 | eng | us_ofac_sdn | ofac-48681 | |||
LegalEntity:id | 2513a3f4889fdfbde986f9d0990e37d2cac5d2dd | tw_shtc | tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 | ||||
Person:id | 0b53e24ee5e13c1f378222a0d45d3883849105fa | us_trade_csl | ofac-48681 | ||||
Person:id | 412cd9f09ebf4e1aa64f95fabbe7f1ec723b8b87 | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:idNumber | 1285006501 | eng | us_ofac_sdn | ofac-48681 | |||
LegalEntity:idNumber | 1285006501 | tw_shtc | tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 | ||||
Person:lastName | Azizkhani | eng | us_ofac_sdn | ofac-48681 | |||
Person:lastName | AZIZKHANI | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:name | ESMA'IL AZIZKHANI | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
LegalEntity:name | AZIZKHANI, Esma'il | tw_shtc | tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 | ||||
Person:name | Esma'il Azizkhani | eng | us_ofac_sdn | ofac-48681 | |||
Person:name | AZIZKHANI, Esma'il | us_trade_csl | ofac-48681 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48681 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48681 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48681 | eng | us_ofac_sdn | ofac-48681 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||
Person:topics | sanction | us_trade_csl | ofac-48681 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48681 | |||
Person:uniqueEntityId | JXMMKG4AAB58 | eng | us_sam_exclusions | usgsa-s4mrtl51p | |||