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Canonical ID: NK-HgjFZyuDjV43LRBT7NbasR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-12-22 | eng | us_ofac_sdn | ofac-30226 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30226 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-30226 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-30226 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30226 | |||
Person:id | eefae7e2b936f8f7d7aeb201186abbcecfa58b6a | eng | us_ofac_sdn | ofac-30226 | |||
Person:idNumber | 6199571101 | eng | us_ofac_sdn | ofac-30226 | |||
Person:lastName | آرانی | ara | us_ofac_sdn | ofac-30226 | |||
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 | Hossein Firouzi Arani | eng | us_ofac_sdn | ofac-30226 | |||
Person:name | حسین فیروزی آرانی | ara | us_ofac_sdn | ofac-30226 | |||
Person:nationality | ir | eng | 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 | eng | us_ofac_sdn | ofac-30226 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30226 | |||