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Canonical ID: NK-FQLiENUWKH7FaQ3eWQJeHn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bahram Tabibi Jabali | eng | us_ofac_sdn | ofac-56292 | |||
Person:alias | Tabibi Dzhabali Bakhram | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:alias | Tabibi Dzhabali Bakhram | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:alias | Bahram Tabibi Jebeli | eng | us_ofac_sdn | ofac-56292 | |||
Person:birthDate | 1971-03-21 | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:birthDate | 1971-03-21 | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:birthDate | 1971-03-21 | us_ofac_sdn | ofac-56292 | ||||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-56292 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-154e307fed6d1822a1401b33ba73a046ca665199 | ||||
Person:country | ir | us_ofac_sdn | ofac-56292 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1wl5 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wl5 | ||||
Person:firstName | BAHRAM | eng | us_sam_exclusions | usgsa-s4mrx1wl5 | |||
Person:firstName | Bahram | eng | us_ofac_sdn | ofac-56292 | |||
Person:gender | male | us_ofac_sdn | ofac-56292 | ||||
Person:id | 43465a12afe7c007fad89f1ad6c2169a13061b05 | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:id | 53376bfbae1987c2e4f5c6e19172f42a4cb51fbb | us_ofac_sdn | ofac-56292 | ||||
Person:id | fc5f4304e60ef5cea4190fb216947285dc839af9 | us_trade_csl | ofac-56292 | ||||
Person:id | 31d93f87f77296c67019b8916846423f018e98c4 | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:id | b2a6116a09b886c763466556a0a4f5bf0272f59b | us_sam_exclusions | usgsa-s4mrx1wl5 | ||||
Person:id | 677c2286ab0f5bedbc3df8d254a8e1cad3252e4e | ext_us_ofac_press_releases | ofac-pr-154e307fed6d1822a1401b33ba73a046ca665199 | ||||
Person:idNumber | ІН140321 | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:idNumber | ІН140321 | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:lastName | TABIBI | eng | us_sam_exclusions | usgsa-s4mrx1wl5 | |||
Person:lastName | Tabibi Jabali | eng | us_ofac_sdn | ofac-56292 | |||
Person:lastName | Tabibi | eng | us_ofac_sdn | ofac-56292 | |||
Person:lastName | Tabibi Jebeli | eng | us_ofac_sdn | ofac-56292 | |||
Person:name | TABIBI, Bahram | us_trade_csl | ofac-56292 | ||||
Person:name | Табібі Джабалі Бахрам | ukr | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | |||
Person:name | Tabibi Jabali Bahram | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:name | BAHRAM TABIBI | eng | us_sam_exclusions | usgsa-s4mrx1wl5 | |||
Person:name | Tabibi Jabali Bahram | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:name | Табібі Джабалі Бахрам | ukr | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | |||
Person:name | Bahram Tabibi | eng | us_ofac_sdn | ofac-56292 | |||
Person:name | Bahram Tabibi | eng | ext_us_ofac_press_releases | ofac-pr-154e307fed6d1822a1401b33ba73a046ca665199 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56292 | ||||
Person:passportNumber | I45845086 | eng | us_ofac_sdn | ofac-56292 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56292 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-154e307fed6d1822a1401b33ba73a046ca665199 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56292 | us_ofac_sdn | ofac-56292 | ||||
Person:taxNumber | 2601226059 | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:taxNumber | 2601226059 | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-35392-tabibi-dzabali-bahram | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56292 | ||||
Person:topics | sanction | us_trade_csl | ofac-56292 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-35440-tabibi-dzabali-bahram | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wl5 | ||||
Person:uniqueEntityId | YTZDV1242YH5 | eng | us_sam_exclusions | usgsa-s4mrx1wl5 | |||