Canonical ID: NK-Je5wxcYjK83RTv43dbm2qT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
LegalEntity:alias | QOLAMSHAHI, Abbas | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
Person:alias | Abbas Qolamshahi | eng | us_ofac_sdn | ofac-26936 | |||
Person:country | ir | us_ofac_sdn | ofac-26936 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr93f7b | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
Person:createdAt | 2019-06-25 | us_sam_exclusions | usgsa-s4mr93f7b | ||||
Person:createdAt | 2019-06-25 | us_sam_exclusions | usgsa-s4mr93fwx | ||||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mr93fwx | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-26936 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mr93f7b | |||
Person:gender | male | us_ofac_sdn | ofac-26936 | ||||
LegalEntity:id | 827b942b2a7eee309e918a2f809f6bb247258858 | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
Person:id | 676f85f3fdc2d773f27ec9174f6a53d6e7602051 | us_ofac_sdn | ofac-26936 | ||||
Person:id | 1dcc8d4e01fe31f9d17e7b8c9a1a4bd682d3f3b3 | us_sam_exclusions | usgsa-s4mr93f7b | ||||
Person:id | 17b3bd40908c7063d0426adcb39f5c519b069290 | us_sam_exclusions | usgsa-s4mr93fwx | ||||
Person:id | b4aaad9e9d259cca7e18dca6b1f28f8fb182b9a9 | us_trade_csl | ofac-26936 | ||||
Person:id | 609bce5225f21d68e9475ef492be5c0cb7b1bd88 | ext_us_ofac_press_releases | ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891 | ||||
Person:lastName | QOLAMSHAHI | eng | us_sam_exclusions | usgsa-s4mr93fwx | |||
Person:lastName | Qolamshahi | eng | us_ofac_sdn | ofac-26936 | |||
Person:lastName | GHOLAMSHAHI | eng | us_sam_exclusions | usgsa-s4mr93f7b | |||
Person:lastName | Gholamshahi | eng | us_ofac_sdn | ofac-26936 | |||
Person:name | GHOLAMSHAHI, Abbas | us_trade_csl | ofac-26936 | ||||
Person:name | ABBAS QOLAMSHAHI | eng | us_sam_exclusions | usgsa-s4mr93fwx | |||
Person:name | Abbas Gholamshahi | eng | ext_us_ofac_press_releases | ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891 | |||
LegalEntity:name | GHOLAMSHAHI, Abbas | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
Person:name | Abbas Gholamshahi | eng | us_ofac_sdn | ofac-26936 | |||
Person:name | ABBAS GHOLAMSHAHI | eng | us_sam_exclusions | usgsa-s4mr93f7b | |||
Person:notes | (also ABBAS QOLAMSHAHI) | eng | us_sam_exclusions | usgsa-s4mr93f7b | |||
Person:notes | (also ABBAS GHOLAMSHAHI) | eng | us_sam_exclusions | usgsa-s4mr93fwx | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26936 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm716 | ext_us_ofac_press_releases | ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936 | us_ofac_sdn | ofac-26936 | ||||
Person:topics | sanction | us_trade_csl | ofac-26936 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26936 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr93f7b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr93fwx | ||||
Person:uniqueEntityId | F89MUASE32R3 | eng | us_sam_exclusions | usgsa-s4mr93f7b | |||