Canonical ID: NK-DXvE9H7gYBn67MBm3HC7y2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 | ||||
Person:birthDate | 1958-11-22 | us_ofac_sdn | ofac-29851 | ||||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-29851 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb768 | ||||
Person:country | ir | us_ofac_sdn | ofac-29851 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb768 | ||||
Person:firstName | NASROLLAH | eng | us_sam_exclusions | usgsa-s4mrfb768 | |||
Person:firstName | Nasrollah | eng | us_ofac_sdn | ofac-29851 | |||
Person:gender | male | us_ofac_sdn | ofac-29851 | ||||
Person:id | 7560f9776d6fd3c99714da3e30925703d952b6e8 | us_ofac_sdn | ofac-29851 | ||||
Person:id | 56fde58bec17a6a010746ee1a46b975b295e1354 | us_sam_exclusions | usgsa-s4mrfb768 | ||||
LegalEntity:id | d2587fc094b12016165fdd5091b37998618cffbb | tw_shtc | tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 | ||||
Person:id | 0bb776011006cf00ef8f24047d6eecf6aa6d719d | us_trade_csl | ofac-29851 | ||||
Person:lastName | SARDASHTI | eng | us_sam_exclusions | usgsa-s4mrfb768 | |||
Person:lastName | Sardashti | eng | us_ofac_sdn | ofac-29851 | |||
Person:name | SARDASHTI, Nasrollah | us_trade_csl | ofac-29851 | ||||
Person:name | Nasrollah Sardashti | eng | us_ofac_sdn | ofac-29851 | |||
Person:name | NASROLLAH SARDASHTI | eng | us_sam_exclusions | usgsa-s4mrfb768 | |||
LegalEntity:name | SARDASHTI, Nasrollah | tw_shtc | tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29851 | ||||
Person:passportNumber | E194742 | eng | us_ofac_sdn | ofac-29851 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29851 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29851 | us_ofac_sdn | ofac-29851 | ||||
Person:topics | sanction | us_trade_csl | ofac-29851 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb768 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29851 | ||||
Person:uniqueEntityId | H3YUT5VJHEB7 | eng | us_sam_exclusions | usgsa-s4mrfb768 | |||