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Canonical ID: NK-EH9QTcXmYjkGXn747QWz5w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-44783 | |||
Person:address | ISFAHAN | eng | us_sam_exclusions | usgsa-s4mrr0frk | |||
Person:addressEntity | addr-96ef8d19d0b7d4785c20134b63ff3e849aea0ae7 | us_ofac_sdn | ofac-44783 | ||||
Person:alias | Dzhanhorbani Khamid Reza | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:birthDate | 1973-08-01 | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:birthDate | 1973-08-01 | us_ofac_sdn | ofac-44783 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-537388c4d723e3d054cf8c8f7add5c1c685882ee | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrr0frk | ||||
Person:country | ir | us_ofac_sdn | ofac-44783 | ||||
Person:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frk | ||||
Person:firstName | حمید رضا | ara | us_ofac_sdn | ofac-44783 | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-44783 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrr0frk | |||
Person:gender | male | us_ofac_sdn | ofac-44783 | ||||
LegalEntity:id | ea7c4080deac75a010d38d23f3d3758b2d2c18a7 | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:id | 6705a59a285634532c5329b060871ff7d2cee7e2 | us_trade_csl | ofac-44783 | ||||
Person:id | f21d041f89a54cb8dae4edf484ff8060aa099642 | us_ofac_sdn | ofac-44783 | ||||
Person:id | 0d3bcfb8fee549765316f81d3313c0d88c4af778 | ext_us_ofac_press_releases | ofac-pr-537388c4d723e3d054cf8c8f7add5c1c685882ee | ||||
Person:id | 5170ab66171a58bd992cd17e9d612706434c17e2 | us_sam_exclusions | usgsa-s4mrr0frk | ||||
Person:id | 3e5b4f0fcac817e1bd8ec91c1a3dc0f213bc43fa | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:idNumber | 5129883047 | eng | us_ofac_sdn | ofac-44783 | |||
LegalEntity:idNumber | 5129883047 | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:lastName | JANGHORBANI | eng | us_sam_exclusions | usgsa-s4mrr0frk | |||
Person:lastName | جانقربانی | ara | us_ofac_sdn | ofac-44783 | |||
Person:lastName | Janghorbani | eng | us_ofac_sdn | ofac-44783 | |||
Person:name | JANGHORBANI, Hamid Reza | us_trade_csl | ofac-44783 | ||||
Person:name | HAMID REZA JANGHORBANI | eng | us_sam_exclusions | usgsa-s4mrr0frk | |||
Person:name | Hamid Reza Janghorbani | eng | us_ofac_sdn | ofac-44783 | |||
Person:name | حمید رضا جانقربانی | ara | us_ofac_sdn | ofac-44783 | |||
Person:name | Janghorbani Hamid Reza | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:name | Джангорбані Хамід Реза | ukr | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | |||
LegalEntity:name | JANGHORBANI, Hamid Reza | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:name | Hamid Reza Janghorbani | eng | ext_us_ofac_press_releases | ofac-pr-537388c4d723e3d054cf8c8f7add5c1c685882ee | |||
Person:nationality | ir | us_ofac_sdn | ofac-44783 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44783 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1766 | ext_us_ofac_press_releases | ofac-pr-537388c4d723e3d054cf8c8f7add5c1c685882ee | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44783 | us_ofac_sdn | ofac-44783 | ||||
Person:taxNumber | 5129883047 | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44783 | ||||
Person:topics | sanction | us_trade_csl | ofac-44783 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3497b3409c6650efba0f11423d511d5ff829fb60 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frk | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27777-dzangorbani-hamid-reza | ||||
Person:uniqueEntityId | D8PEKA1K7WF1 | eng | us_sam_exclusions | usgsa-s4mrr0frk | |||