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Canonical ID: NK-HDqzUksnLR9QHLgu92QLRQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | IBRAHIMI, Hasan Dahqan | tw_shtc | tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a | ||||
Person:alias | Hasan Dahqan Ibrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:birthDate | 1961-03-21 | us_ofac_sdn | ofac-21561 | ||||
Person:birthDate | 1961-03-21 | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
Person:birthPlace | Dezfool, Iran | eng | us_ofac_sdn | ofac-21561 | |||
Person:country | ir | us_ofac_sdn | ofac-21561 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkmc | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plks | ||||
Person:firstName | HASAN DAHQAN | eng | us_sam_exclusions | usgsa-s4mr6plks | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-21561 | |||
Person:firstName | HASAN DEHGHAN | eng | us_sam_exclusions | usgsa-s4mr6pkmc | |||
Person:gender | male | us_ofac_sdn | ofac-21561 | ||||
LegalEntity:id | a02efd5704817eda826a997caa0f14ba2b911b94 | tw_shtc | tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a | ||||
Person:id | 3b03abbcd20d1cf2c23cb651b4f44040ca57afb1 | us_sam_exclusions | usgsa-s4mr6plks | ||||
Person:id | 2475fa3aa7e9e72057c22bc7b882916972ae1bb8 | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
Person:id | bf1d25171750518328481fd5545c0d8993e0f084 | us_ofac_sdn | ofac-21561 | ||||
Person:id | acd98289f692c4dc689ec2342ddf8ebe815d4ccc | us_sam_exclusions | usgsa-s4mr6pkmc | ||||
Person:id | fbcd963231d5270213ac4d8adccfa6a345bcfbb2 | us_trade_csl | ofac-21561 | ||||
Person:lastName | EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr6pkmc | |||
Person:lastName | Ibrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:lastName | Ebrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:lastName | IBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr6plks | |||
Person:middleName | Dahqan | eng | us_ofac_sdn | ofac-21561 | |||
Person:middleName | Dehghan | eng | us_ofac_sdn | ofac-21561 | |||
Person:name | Hassan Ebrahami | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
Person:name | EBRAHIMI, Hasan Dehghan | us_trade_csl | ofac-21561 | ||||
Person:name | HASAN DEHGHAN EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr6pkmc | |||
LegalEntity:name | EBRAHIMI, Hasan Dehghan | tw_shtc | tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a | ||||
Person:name | Hassan Ebrahami | eng | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | |||
Person:name | Hasan Dehghan Ebrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:name | حسن إبراهيمي | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
Person:name | حسن إبراهيمي | ara | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | |||
Person:name | HASAN DAHQAN IBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr6plks | |||
Person:notes | (also HASAN DAHQAN IBRAHIMI) | eng | us_sam_exclusions | usgsa-s4mr6pkmc | |||
Person:notes | (also HASAN DEHGHAN EBRAHIMI) | eng | us_sam_exclusions | usgsa-s4mr6plks | |||
Person:passportNumber | U19707756 | eng | us_ofac_sdn | ofac-21561 | |||
Person:passportNumber | U19707756 منتهي الصلاحية منذ 11-5-2016 | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21561 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21561 | us_ofac_sdn | ofac-21561 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-41-hassan-ebrahami | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkmc | ||||
Person:topics | sanction | us_trade_csl | ofac-21561 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plks | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21561 | ||||