Canonical ID: NK-Jc9RRHTdRYiyqC8mFr8XdS
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1959-06-11 | eng | us_ofac_sdn | ofac-41201 | |||
Person:birthPlace | Sarab, East Azerbaijan, Iran | eng | us_ofac_sdn | ofac-41201 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-41201 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:firstName | بهرام | ara | us_ofac_sdn | ofac-41201 | |||
Person:firstName | BAHRAM | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:firstName | Bahram | eng | us_ofac_sdn | ofac-41201 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41201 | |||
Person:id | 3653bc4202494af90eec7e2e39fac48b0779382d | us_trade_csl | ofac-41201 | ||||
Person:id | ad26ee0e39445c59a6317bbce40f70c7cb1256f1 | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:id | 15289472ab994e0cb1cd12a1bdbd6e4885280056 | eng | us_ofac_sdn | ofac-41201 | |||
Person:idNumber | 1652879668 | eng | us_ofac_sdn | ofac-41201 | |||
Person:lastName | عبداللهی نژاد | ara | us_ofac_sdn | ofac-41201 | |||
Person:lastName | ABDOLLAHINEJAD | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:lastName | ABDOLLAHINEJAD | eng | us_ofac_sdn | ofac-41201 | |||
Person:name | Bahram ABDOLLAHINEJAD | eng | us_ofac_sdn | ofac-41201 | |||
Person:name | بهرام عبداللهی نژاد | ara | us_ofac_sdn | ofac-41201 | |||
Person:name | BAHRAM ABDOLLAHINEJAD | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:name | ABDOLLAHINEJAD, Bahram | us_trade_csl | ofac-41201 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-41201 | |||
Person:passportNumber | I42008251 | eng | us_ofac_sdn | ofac-41201 | |||
Person:position | CEO of Naji Pars Amin Institute | eng | us_ofac_sdn | ofac-41201 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41201 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41201 | eng | us_ofac_sdn | ofac-41201 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrk6 | |||
Person:topics | sanction | us_trade_csl | ofac-41201 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41201 | |||
Person:uniqueEntityId | K8NQP9KF2GF6 | eng | us_sam_exclusions | usgsa-s4mrphrk6 |