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Canonical ID: NK-GATTm3Py3RbkRkVravyCLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qom | eng | us_ofac_sdn | ofac-48651 | |||
LegalEntity:address | Qom Iran | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:addressEntity | addr-40539f3aee7594e75cc6368a0eec0230ef29497c | us_ofac_sdn | ofac-48651 | ||||
LegalEntity:alias | ABOUTALEBI, Ali Asghar | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:alias | Ali Asghar Abu Talebi | eng | us_ofac_sdn | ofac-48651 | |||
Person:alias | Ali Asghar Aboutalebi | eng | us_ofac_sdn | ofac-48651 | |||
LegalEntity:alias | ABU TALEBI, Ali Asghar | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:birthDate | 1961-08-10 | us_ofac_sdn | ofac-48651 | ||||
Person:country | ir | us_ofac_sdn | ofac-48651 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxskh | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl50s | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsl7 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxskh | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl50s | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsl7 | ||||
Person:firstName | Ali Asghar | eng | us_ofac_sdn | ofac-48651 | |||
Person:firstName | ALI ASGHAR | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:firstName | ALI ASGHAR | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||
Person:firstName | ALI ASGHAR | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:gender | male | us_ofac_sdn | ofac-48651 | ||||
LegalEntity:id | 2e7a0a1dab5be906f9731d094069b6b2d804812c | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:id | 07e21d3b61cc92c8a57cd4ba1475c9d9b7ed5129 | us_sam_exclusions | usgsa-s4mrtxskh | ||||
Person:id | d4757e21876650fcfd6a1119f861a97bea090c7c | us_sam_exclusions | usgsa-s4mrtxsl7 | ||||
Person:id | ababc0d4540c9a94705befe7c0b506e6dab09792 | us_sam_exclusions | usgsa-s4mrtl50s | ||||
Person:id | 7aef2533e0f1aac29b0bc47858c5129a22f5b989 | us_ofac_sdn | ofac-48651 | ||||
Person:id | 46de887fdec0e28f8ca0d652ac8f7c65e7e7fa32 | us_trade_csl | ofac-48651 | ||||
LegalEntity:idNumber | 0530657491 | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:idNumber | 0530657491 | eng | us_ofac_sdn | ofac-48651 | |||
Person:lastName | Abutalebi | eng | us_ofac_sdn | ofac-48651 | |||
Person:lastName | Aboutalebi | eng | us_ofac_sdn | ofac-48651 | |||
Person:lastName | Abu Talebi | eng | us_ofac_sdn | ofac-48651 | |||
Person:lastName | ABOUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:lastName | ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||
Person:lastName | ABU TALEBI | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:name | ALI ASGHAR ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||
Person:name | ALI ASGHAR ABU TALEBI | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:name | Ali Asghar Abutalebi | eng | us_ofac_sdn | ofac-48651 | |||
LegalEntity:name | ABUTALEBI, Ali Asghar | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:name | ABUTALEBI, Ali Asghar | us_trade_csl | ofac-48651 | ||||
Person:name | ALI ASGHAR ABOUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:nationality | ir | us_ofac_sdn | ofac-48651 | ||||
Person:notes | (also ALI ASGHAR ABUTALEBI) | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:notes | (also ALI ASGHAR ABOUTALEBI, ALI ASGHAR ABU TALEBI) | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||
Person:notes | (also ALI ASGHAR ABUTALEBI) | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48651 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48651 | us_ofac_sdn | ofac-48651 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl50s | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48651 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsl7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281 | ||||
Person:topics | sanction | us_trade_csl | ofac-48651 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxskh | ||||
Person:uniqueEntityId | DLJSUN7GA3H8 | eng | us_sam_exclusions | usgsa-s4mrtxskh | |||
Person:uniqueEntityId | DNXRSE8GRCC6 | eng | us_sam_exclusions | usgsa-s4mrtxsl7 | |||
Person:uniqueEntityId | HMW5D7TVJE37 | eng | us_sam_exclusions | usgsa-s4mrtl50s | |||