Keep updated
Get in touch
Canonical ID: NK-HgjFZyuDjV43LRBT7NbasR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:birthDate | 1964-12-22 | us_ofac_sdn | ofac-30226 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:country | ir | us_ofac_sdn | ofac-30226 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb77b | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77b | ||||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-30226 | |||
Person:firstName | HOSSEIN FIROUZI | eng | us_sam_exclusions | usgsa-s4mrfb77b | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-30226 | |||
Person:gender | male | us_ofac_sdn | ofac-30226 | ||||
Person:id | 7c1ef34a7e906f83564a13a55c427490ec26bc67 | us_sam_exclusions | usgsa-s4mrfb77b | ||||
Person:id | a1b1b5931daf70fe312b6b1fd5e0242a20c9d9d8 | us_ofac_sdn | ofac-30226 | ||||
LegalEntity:id | 92c5368eec52b25f8872e0a5f7aba0f9c3134732 | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:id | 930bafe171928d31662f67d0d15b21f46e69504a | us_trade_csl | ofac-30226 | ||||
LegalEntity:idNumber | 6199571101 | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:idNumber | 6199571101 | eng | us_ofac_sdn | ofac-30226 | |||
Person:lastName | آرانی | ara | us_ofac_sdn | ofac-30226 | |||
Person:lastName | ARANI | eng | us_sam_exclusions | usgsa-s4mrfb77b | |||
Person:lastName | Arani | eng | us_ofac_sdn | ofac-30226 | |||
Person:middleName | فیروزی | ara | us_ofac_sdn | ofac-30226 | |||
Person:middleName | Firouzi | eng | us_ofac_sdn | ofac-30226 | |||
Person:name | ARANI, Hossein Firouzi | us_trade_csl | ofac-30226 | ||||
LegalEntity:name | ARANI, Hossein Firouzi | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:name | حسین فیروزی آرانی | ara | us_ofac_sdn | ofac-30226 | |||
Person:name | Hossein Firouzi Arani | eng | us_ofac_sdn | ofac-30226 | |||
Person:name | HOSSEIN FIROUZI ARANI | eng | us_sam_exclusions | usgsa-s4mrfb77b | |||
Person:nationality | ir | us_ofac_sdn | ofac-30226 | ||||
Person:position | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company | eng | us_ofac_sdn | ofac-30226 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30226 | us_ofac_sdn | ofac-30226 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb77b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30226 | ||||
Person:topics | sanction | us_trade_csl | ofac-30226 | ||||