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Canonical ID: NK-HbfgrisvZY7KQakJfKhV8u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48726 | |||
Person:addressEntity | addr-106a4add85468a2761257ef7124d93e048124524 | us_ofac_sdn | ofac-48726 | ||||
LegalEntity:alias | ABDOLLAHIFARD, Hojat | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
LegalEntity:alias | ABDOLLAHI FARD, Hojjat | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:alias | Hojjat Abdollahi Fard | eng | us_ofac_sdn | ofac-48726 | |||
Person:alias | Hojat Abdollahifard | eng | us_ofac_sdn | ofac-48726 | |||
Person:birthDate | 1964-12-22 | us_ofac_sdn | ofac-48726 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl52w | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsnw | ||||
Person:country | ir | us_ofac_sdn | ofac-48726 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsn5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn5 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52w | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnw | ||||
Person:firstName | Hojat | eng | us_ofac_sdn | ofac-48726 | |||
Person:firstName | HOJAT | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:firstName | HOJAT | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||
Person:firstName | HOJJAT | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:firstName | Hojjat | eng | us_ofac_sdn | ofac-48726 | |||
Person:firstName | حجت | ara | us_ofac_sdn | ofac-48726 | |||
Person:gender | male | us_ofac_sdn | ofac-48726 | ||||
LegalEntity:id | 7f9edcb0973df2ca95a2be54c0f082bf8ede5779 | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:id | 5983b6da9f00b1efbd1937a074dbe706cadcc0cb | us_sam_exclusions | usgsa-s4mrtxsnw | ||||
Person:id | 0fd07e8c18fdf547b378b3b60f5581f277644d19 | us_sam_exclusions | usgsa-s4mrtl52w | ||||
Person:id | 8abc786c0f52b9cf8d44dfe87b38ef050ad76e1d | us_sam_exclusions | usgsa-s4mrtxsn5 | ||||
Person:id | 46f1b7d903636030dd4d9240c3a5a6ffa32d2476 | us_ofac_sdn | ofac-48726 | ||||
Person:id | 17c3adb0bb52814539c9c8a3d70198df46895f43 | us_trade_csl | ofac-48726 | ||||
Person:idNumber | 4072184535 | eng | us_ofac_sdn | ofac-48726 | |||
LegalEntity:idNumber | 4072184535 | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:lastName | عبدالهی فرد | ara | us_ofac_sdn | ofac-48726 | |||
Person:lastName | ABDOLLAHI FARD | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:lastName | Abdulahi Fard | eng | us_ofac_sdn | ofac-48726 | |||
Person:lastName | Abdollahifard | eng | us_ofac_sdn | ofac-48726 | |||
Person:lastName | ABDOLLAHIFARD | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:lastName | Abdollahi Fard | eng | us_ofac_sdn | ofac-48726 | |||
Person:lastName | ABDULAHI FARD | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||
LegalEntity:name | ABDULAHI FARD, Hojat | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:name | HOJJAT ABDOLLAHI FARD | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:name | حجت عبدالهی فرد | ara | us_ofac_sdn | ofac-48726 | |||
Person:name | Hojat Abdulahi Fard | eng | us_ofac_sdn | ofac-48726 | |||
Person:name | HOJAT ABDULAHI FARD | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||
Person:name | HOJAT ABDOLLAHIFARD | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:name | ABDULAHI FARD, Hojat | us_trade_csl | ofac-48726 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48726 | ||||
Person:notes | (also HOJJAT ABDOLLAHI FARD, HOJAT ABDOLLAHIFARD) | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||
Person:notes | (also HOJAT ABDULAHI FARD) | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:notes | (also HOJAT ABDULAHI FARD) | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726 | us_ofac_sdn | ofac-48726 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsn5 | ||||
Person:topics | sanction | us_trade_csl | ofac-48726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-98704f93d856b0a602056d6dff70b9904355201e | ||||
Person:uniqueEntityId | DT9QTEB8YLQ7 | eng | us_sam_exclusions | usgsa-s4mrtxsn5 | |||
Person:uniqueEntityId | DUK4SGMJJL97 | eng | us_sam_exclusions | usgsa-s4mrtxsnw | |||
Person:uniqueEntityId | HRT5TKFKLR31 | eng | us_sam_exclusions | usgsa-s4mrtl52w | |||