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Canonical ID: NK-KV82mvfQGNGy8a93R8NEbU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:alias | Hossein Assadollahi | eng | us_ofac_sdn | ofac-33255 | |||
Person:alias | Hossein Assadollah | eng | us_ofac_sdn | ofac-33255 | |||
LegalEntity:alias | ASSADOLLAHI, Hossein | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
LegalEntity:alias | ASSADOLLAH, Hossein | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:birthDate | 1983-05-14 | us_ofac_sdn | ofac-33255 | ||||
Person:country | ir | us_ofac_sdn | ofac-33255 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrj69sp | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69sp | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4f | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4g | ||||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrj6p4f | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-33255 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-33255 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrj69sp | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrj6p4g | |||
Person:gender | male | us_ofac_sdn | ofac-33255 | ||||
Person:id | 163592bd9ee03b0d74d43b09d22a8d17b9fda705 | us_ofac_sdn | ofac-33255 | ||||
Person:id | 8e274c5c9f6d9b2e2913eb52117a1a7b77cdc563 | us_trade_csl | ofac-33255 | ||||
Person:id | a8c3594f7e66a550d4bf7a9e75d6bdee5d8df660 | us_sam_exclusions | usgsa-s4mrj69sp | ||||
Person:id | 38e2787d99d3a1d37c53f9b388ea5cd7258fdf1e | us_sam_exclusions | usgsa-s4mrj6p4g | ||||
LegalEntity:id | 7283bdbb48858d3c4def97e44abf5cd568deaaa8 | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:id | acca1843cc0a7cd303c0430afececb659f66eebe | us_sam_exclusions | usgsa-s4mrj6p4f | ||||
LegalEntity:idNumber | 0063410176 | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:idNumber | 0063410176 | eng | us_ofac_sdn | ofac-33255 | |||
Person:lastName | ASSADOLLAHI | eng | us_sam_exclusions | usgsa-s4mrj6p4g | |||
Person:lastName | ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mrj69sp | |||
Person:lastName | ASSADOLLAH | eng | us_sam_exclusions | usgsa-s4mrj6p4f | |||
Person:lastName | Assadollah | eng | us_ofac_sdn | ofac-33255 | |||
Person:lastName | Asadollah | eng | us_ofac_sdn | ofac-33255 | |||
Person:lastName | Assadollahi | eng | us_ofac_sdn | ofac-33255 | |||
Person:lastName | اسداله | ara | us_ofac_sdn | ofac-33255 | |||
Person:name | Hossein Asadollah | eng | us_ofac_sdn | ofac-33255 | |||
Person:name | حسین اسداله | ara | us_ofac_sdn | ofac-33255 | |||
Person:name | HOSSEIN ASADOLLAH | eng | us_sam_exclusions | usgsa-s4mrj69sp | |||
Person:name | ASADOLLAH, Hossein | us_trade_csl | ofac-33255 | ||||
LegalEntity:name | ASADOLLAH, Hossein | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:name | HOSSEIN ASSADOLLAHI | eng | us_sam_exclusions | usgsa-s4mrj6p4g | |||
Person:name | HOSSEIN ASSADOLLAH | eng | us_sam_exclusions | usgsa-s4mrj6p4f | |||
Person:nationality | ir | us_ofac_sdn | ofac-33255 | ||||
Person:notes | (also HOSSEIN ASADOLLAH) | eng | us_sam_exclusions | usgsa-s4mrj6p4g | |||
Person:notes | (also HOSSEIN ASADOLLAH) | eng | us_sam_exclusions | usgsa-s4mrj6p4f | |||
Person:notes | (also HOSSEIN ASSADOLLAH, HOSSEIN ASSADOLLAHI) | eng | us_sam_exclusions | usgsa-s4mrj69sp | |||
Person:passportNumber | K34433062 | eng | us_ofac_sdn | ofac-33255 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33255 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33255 | us_ofac_sdn | ofac-33255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69sp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33255 | ||||
Person:topics | sanction | us_trade_csl | ofac-33255 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56d1a7a9f10464292fe0cecda230b1ed739b0ea7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4g | ||||
Person:uniqueEntityId | JHEDXUW2HGC6 | eng | us_sam_exclusions | usgsa-s4mrj69sp | |||