Canonical ID: NK-JEYjAkgepgYLeChakACfox · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 | ||||
Person:birthDate | 1961-07-23 | us_ofac_sdn | ofac-30972 | ||||
Person:birthPlace | Tabriz, Iran | eng | us_ofac_sdn | ofac-30972 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrh264l | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 | ||||
Person:country | ir | us_ofac_sdn | ofac-30972 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh264l | ||||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-30972 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrh264l | |||
Person:gender | male | us_ofac_sdn | ofac-30972 | ||||
Person:id | 9379654d5fab0344056b65737bc5343a9a562a55 | us_ofac_sdn | ofac-30972 | ||||
Person:id | 77f746469729a79d3918fda09c0d31d1ab7842c6 | us_trade_csl | ofac-30972 | ||||
Person:id | 552869dfef91e307599a8a4688d23e18d11edbe0 | us_sam_exclusions | usgsa-s4mrh264l | ||||
LegalEntity:id | 9a758590aa95fa577ed70c1d919e02c6cd83e883 | tw_shtc | tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 | ||||
Person:lastName | Azimian | eng | us_ofac_sdn | ofac-30972 | |||
Person:lastName | AZIMIAN | eng | us_sam_exclusions | usgsa-s4mrh264l | |||
Person:name | AZIMIAN, Hamidreza | us_trade_csl | ofac-30972 | ||||
Person:name | Hamidreza Azimian | eng | us_ofac_sdn | ofac-30972 | |||
Person:name | HAMIDREZA AZIMIAN | eng | us_sam_exclusions | usgsa-s4mrh264l | |||
LegalEntity:name | AZIMIAN, Hamidreza | tw_shtc | tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-30972 | ||||
Person:passportNumber | L29727205 | eng | us_ofac_sdn | ofac-30972 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30972 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30972 | us_ofac_sdn | ofac-30972 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30972 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh264l | ||||
Person:topics | sanction | us_trade_csl | ofac-30972 | ||||