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Canonical ID: NK-HXKuGqgbpLCvSXtH96Q8m3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-53831 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:addressEntity | addr-e0b9b69f527d48d598e97b5ad60d538d8fee9e05 | us_ofac_sdn | ofac-53831 | ||||
Person:alias | Hosseyn Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:alias | Hosein Akbari | eng | us_ofac_sdn | ofac-53831 | |||
LegalEntity:alias | DANIAL, Yousef | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
LegalEntity:alias | AKBARI, Hosein | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
LegalEntity:alias | AKBARI, Hosseyn | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:birthDate | 1961-06-17 | us_ofac_sdn | ofac-53831 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw250g | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr1 | ||||
Person:country | ir | us_ofac_sdn | ofac-53831 | ||||
Person:createdAt | 2025-04-02 | us_sam_exclusions | usgsa-s4mrw250g | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr2 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr1 | ||||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | Hosseyn | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:firstName | HOSSEYN | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
Person:gender | male | us_ofac_sdn | ofac-53831 | ||||
Person:id | 9a59f792728681b4b213eb413af27de129db0e9f | us_sam_exclusions | usgsa-s4mrw2dr2 | ||||
Person:id | 5190dcb536a92caac5fb9f49c17918b15842c067 | us_sam_exclusions | usgsa-s4mrw250g | ||||
Person:id | 2a622aabadf354051f83b8a3aa700f54079a55fb | ext_us_ofac_press_releases | ofac-pr-f90d8b057df64ff007fcd178357f8e1db415f7f9 | ||||
Person:id | 69148fe0f2ee48c38a6e708e4d9892d482355ba5 | us_sam_exclusions | usgsa-s4mrw2dr1 | ||||
Person:id | 7ae55620902871ec7edcfa7389c8eca11def6dd6 | us_trade_csl | ofac-53831 | ||||
Person:id | 8e24225e09992499a07a7de51bc6ec2031235cbc | us_ofac_sdn | ofac-53831 | ||||
LegalEntity:id | e14f62400a374a3894229f1cc2651118ebed54a3 | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:idNumber | 0042740721 | eng | us_ofac_sdn | ofac-53831 | |||
LegalEntity:idNumber | 0042740721 | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:lastName | AKBARI | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
Person:lastName | AKBARI | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:lastName | Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:lastName | AKBARI | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:name | Hossein Akbari | eng | ext_us_ofac_press_releases | ofac-pr-f90d8b057df64ff007fcd178357f8e1db415f7f9 | |||
Person:name | HOSEIN AKBARI | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:name | HOSSEYN AKBARI | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
LegalEntity:name | AKBARI, Hossein | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:name | Hossein Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:name | HOSSEIN AKBARI | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:name | AKBARI, Hossein | us_trade_csl | ofac-53831 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-f90d8b057df64ff007fcd178357f8e1db415f7f9 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-53831 | ||||
Person:notes | (also HOSEIN AKBARI, HOSSEYN AKBARI) | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:notes | (also HOSSEIN AKBARI) | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:notes | (also HOSSEIN AKBARI) | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53831 | us_ofac_sdn | ofac-53831 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0066 | ext_us_ofac_press_releases | ofac-pr-f90d8b057df64ff007fcd178357f8e1db415f7f9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415 | ||||
Person:topics | sanction | us_trade_csl | ofac-53831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw250g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr1 | ||||
Person:uniqueEntityId | MZEBT5748WP6 | eng | us_sam_exclusions | usgsa-s4mrw250g | |||
Person:uniqueEntityId | HQFVV8V9UPW3 | eng | us_sam_exclusions | usgsa-s4mrw2dr1 | |||
Person:uniqueEntityId | HQGFRJXRLZF6 | eng | us_sam_exclusions | usgsa-s4mrw2dr2 | |||
Person:weakAlias | Yousef Danial | eng | us_ofac_sdn | ofac-53831 | |||