Keep updated
Get in touch
Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48679 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||
Person:addressEntity | addr-c83448310a34d77668e0bf25c0ec61d761e8d9ad | us_ofac_sdn | ofac-48679 | ||||
Person:alias | Abolfazl Ramezanzadeh Mashkani | eng | us_ofac_sdn | ofac-48679 | |||
LegalEntity:alias | MASHKANI, Abolfazl Ramezanzadeh | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:alias | Abolfazl Reza'i' | eng | us_ofac_sdn | ofac-48679 | |||
LegalEntity:alias | REZA'I', Abolfazl | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:birthDate | 1988-06-11 | us_ofac_sdn | ofac-48679 | ||||
Person:birthPlace | Kashan, Iran | eng | us_ofac_sdn | ofac-48679 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl51m | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxslh | ||||
Person:country | ir | us_ofac_sdn | ofac-48679 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxslj | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxslj | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl51m | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxslh | ||||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-48679 | |||
Person:firstName | ABOLFAZL RAMEZANZADEH | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:firstName | ABOLFAZL RAMAZANZADEH | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||
Person:gender | male | us_ofac_sdn | ofac-48679 | ||||
LegalEntity:id | 2b2d6c1688e52cab79b966ecfac6998d3e33a51b | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:id | fb2775f0af771e8abda5f7e737d17887f329fcdf | us_sam_exclusions | usgsa-s4mrtxslh | ||||
Person:id | 1c698ca8b4134b2a647fd1b185844d7eff32d981 | us_sam_exclusions | usgsa-s4mrtl51m | ||||
Person:id | 86e4f56a63773759b14f94f8832a350367d2415a | us_sam_exclusions | usgsa-s4mrtxslj | ||||
Person:id | 07b1dbf7fd2e5a844a16b2ac3ab432df7759dccd | us_ofac_sdn | ofac-48679 | ||||
Person:id | 5013f8e1296e44c0d76e902247a747b7a16b0708 | us_trade_csl | ofac-48679 | ||||
LegalEntity:idNumber | 1263617549 | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:idNumber | 1263617549 | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Reza'i' | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Mashkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Moshkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | MOSHKANI | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||
Person:lastName | MASHKANI | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:lastName | REZA'I' | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:middleName | Ramazanzadeh | eng | us_ofac_sdn | ofac-48679 | |||
Person:middleName | Ramezanzadeh | eng | us_ofac_sdn | ofac-48679 | |||
LegalEntity:name | MOSHKANI, Abolfazl Ramazanzadeh | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:name | Abolfazl Ramazanzadeh Moshkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:name | ABOLFAZL RAMEZANZADEH MASHKANI | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:name | ABOLFAZL RAMAZANZADEH MOSHKANI | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||
Person:name | ABOLFAZL REZA'I' | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:name | MOSHKANI, Abolfazl Ramazanzadeh | us_trade_csl | ofac-48679 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48679 | ||||
Person:notes | (also ABOLFAZL REZA'I', ABOLFAZL RAMEZANZADEH MASHKANI) | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||
Person:notes | (also ABOLFAZL RAMAZANZADEH MOSHKANI) | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:notes | (also ABOLFAZL RAMAZANZADEH MOSHKANI) | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679 | us_ofac_sdn | ofac-48679 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48679 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxslj | ||||
Person:topics | sanction | us_trade_csl | ofac-48679 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl51m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxslh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554 | ||||
Person:uniqueEntityId | DPJAUJX2NNM3 | eng | us_sam_exclusions | usgsa-s4mrtxslj | |||
Person:uniqueEntityId | DP9HSXJ1PV15 | eng | us_sam_exclusions | usgsa-s4mrtxslh | |||
Person:uniqueEntityId | JXJTDDTYADM1 | eng | us_sam_exclusions | usgsa-s4mrtl51m | |||