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Canonical ID: NK-CeVPMiFP7tSaj9NntGvpdm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-06-07 | eng | us_ofac_sdn | ofac-17214 | |||
Person:birthPlace | Arak, Iran | eng | us_ofac_sdn | ofac-17214 | |||
Person:country | ca | eng | us_ofac_sdn | ofac-17214 | |||
Person:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
Person:firstName | Arman | eng | us_ofac_sdn | ofac-17214 | |||
Person:firstName | ARMAN | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
Person:id | 4cfef92d2443268eab9c29e87014cb6781c54b39 | eng | us_ofac_sdn | ofac-17214 | |||
Person:id | 71de681978a6c62ce4200ade022ed301989eb499 | us_trade_csl | ofac-17214 | ||||
Person:id | 0d7905d9c784bc8a67c3076f145a850c67d10576 | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
LegalEntity:id | a6d8f884fc623b45d4504ec65c861177ab1ac932 | tw_shtc | tw-shtc-8cca6b4fd97af0488527f2f13bc277548a176308 | ||||
Person:lastName | Imanirad | eng | us_ofac_sdn | ofac-17214 | |||
Person:lastName | IMANIRAD | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
LegalEntity:name | IMANIRAD, Arman | tw_shtc | tw-shtc-8cca6b4fd97af0488527f2f13bc277548a176308 | ||||
Person:name | ARMAN IMANIRAD | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
Person:name | Arman Imanirad | eng | us_ofac_sdn | ofac-17214 | |||
Person:name | IMANIRAD, Arman | us_trade_csl | ofac-17214 | ||||
Person:passportNumber | WS188312 | eng | us_ofac_sdn | ofac-17214 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-17214 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17214 | eng | us_ofac_sdn | ofac-17214 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17214 | |||
Person:topics | sanction | us_trade_csl | ofac-17214 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cca6b4fd97af0488527f2f13bc277548a176308 | ||||