Keep updated
Get in touch
Canonical ID: NK-GqkyJhteij5jiXjLZjXMYN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:address | Syria | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:alias | Engineer Morteza | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:alias | SABURINEZHAD, Ali | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:alias | SABURINEJAD, Ali | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:alias | NAZHAD, Hasan Saburi | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:alias | Ali Saburinejad | eng | us_ofac_sdn | ofac-28683 | |||
Person:alias | Hasan Saburi Nazhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:alias | Ali Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
LegalEntity:alias | MURTADA, Muhandis | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:alias | SABURI, Hasan | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:birthDate | 1965-01-09 | eng | us_ofac_sdn | ofac-28683 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28683 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-28683 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28683 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-28683 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:firstName | HASAN SABURI | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-28683 | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-28683 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28683 | |||
Person:id | 11f10d4006b9b94598ceff6d0d2528df2bf2d198 | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:id | b44cea5852f0bc7e0c2d8fee90363e957a2d70ff | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
LegalEntity:id | 2e13f16b7206dd452ff6fc0c7b40017d8e06b0ed | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:id | 750c6739dc49180f2db1ec3ec484929cae936032 | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:id | 6ef5a7f99fda9c1ce8a8530679d775edb856765e | eng | us_ofac_sdn | ofac-28683 | |||
Person:id | 1bb5deed40ca3b52699c693c7ff9aaf58ce052b3 | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:id | b27984dfeac3390e8df302786a06616360d98efb | us_trade_csl | ofac-28683 | ||||
LegalEntity:idNumber | 0383595282 | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:idNumber | 0383595282 | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | سبری نژاد | ara | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Nazhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | Saburinejad | eng | us_ofac_sdn | ofac-28683 | |||
Person:lastName | SABURINEJAD | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:lastName | SABURINEZHAD | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
Person:lastName | SABURINEZHAD | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:lastName | NAZHAD | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:middleName | Saburi | eng | us_ofac_sdn | ofac-28683 | |||
Person:name | SABURINEZHAD, Hasan | us_trade_csl | ofac-28683 | ||||
LegalEntity:name | SABURINEZHAD, Hasan | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:name | ALI SABURINEZHAD | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
Person:name | حسن سبری نژاد | ara | us_ofac_sdn | ofac-28683 | |||
Person:name | HASAN SABURINEZHAD | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:name | Hasan Saburinezhad | eng | us_ofac_sdn | ofac-28683 | |||
Person:name | HASAN SABURI NAZHAD | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:name | ALI SABURINEJAD | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28683 | |||
Person:notes | (also HASAN SABURINEZHAD) | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:notes | (also HASAN SABURINEZHAD) | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
Person:notes | (also ALI SABURINEJAD, HASAN SABURI NAZHAD, ALI SABURINEZHAD) | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:notes | (also HASAN SABURINEZHAD) | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28683 | eng | us_ofac_sdn | ofac-28683 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mp | |||
Person:topics | sanction | us_trade_csl | ofac-28683 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86ld | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0f539419f2bf23901d3a93fc0e7d69c606267cf | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28683 | |||
Person:uniqueEntityId | GBH2SDSCL7Y8 | eng | us_sam_exclusions | usgsa-s4mrc6xfv | |||
Person:weakAlias | Muhandis Murtada | eng | us_ofac_sdn | ofac-28683 | |||
Person:weakAlias | Engineer Morteza | eng | us_ofac_sdn | ofac-28683 | |||
Person:weakAlias | Hasan Saburi | eng | us_ofac_sdn | ofac-28683 | |||