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Canonical ID: NK-KYMKWsUjDu9aWVL5qReVfM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||
Person:address | Tehran, Golbarg 4 Street, Number 5, First Floor | eng | us_ofac_sdn | ofac-33252 | |||
LegalEntity:address | Golbarg 4 Street, Number 5, First Floor Tehran Iran | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:addressEntity | addr-aeffdf821c62e6ebb9ec2ed982bf0475816e9472 | us_ofac_sdn | ofac-33252 | ||||
Person:alias | Samaneh Damirchiloo | eng | us_ofac_sdn | ofac-33252 | |||
LegalEntity:alias | DAMIRCHILOO, Samaneh | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:birthDate | 1990-08-26 | us_ofac_sdn | ofac-33252 | ||||
Person:country | ir | us_ofac_sdn | ofac-33252 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrj69sl | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4c | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69sl | ||||
Person:firstName | سمانه | ara | us_ofac_sdn | ofac-33252 | |||
Person:firstName | SAMANEH | eng | us_sam_exclusions | usgsa-s4mrj6p4c | |||
Person:firstName | Samaneh | eng | us_ofac_sdn | ofac-33252 | |||
Person:firstName | SAMANEH | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||
Person:gender | female | us_ofac_sdn | ofac-33252 | ||||
LegalEntity:id | a5fcb8cf5529048697af96c7e863b6e1177d6d76 | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:id | 78b65e92ef39795e8d89da618de8ac3ea55058de | us_trade_csl | ofac-33252 | ||||
Person:id | 0a314959d2ed1c66616636d2f319a348a2feba26 | us_ofac_sdn | ofac-33252 | ||||
Person:id | 716fdd6e46c3d04e26802d445a13d758a54d9373 | ext_us_ofac_press_releases | ofac-pr-832f99698d738ea9e017231dbf5f9239b4c95d5f | ||||
Person:id | e0dd861df29e18502fddff31b1b45ce796a3f3b0 | us_sam_exclusions | usgsa-s4mrj6p4c | ||||
Person:id | c518ef263a48e5953959d5fbbbcb007fa7e10d60 | us_sam_exclusions | usgsa-s4mrj69sl | ||||
LegalEntity:idNumber | 0012457914 | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:idNumber | 0012457914 | eng | us_ofac_sdn | ofac-33252 | |||
Person:lastName | Damirchiloo | eng | us_ofac_sdn | ofac-33252 | |||
Person:lastName | دمیرچیلو | ara | us_ofac_sdn | ofac-33252 | |||
Person:lastName | DAMIRCHILU | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||
Person:lastName | Damirchilu | eng | us_ofac_sdn | ofac-33252 | |||
Person:lastName | DAMIRCHILOO | eng | us_sam_exclusions | usgsa-s4mrj6p4c | |||
Person:name | سمانه دمیرچیلو | ara | us_ofac_sdn | ofac-33252 | |||
Person:name | Samaneh Damirchilu | eng | ext_us_ofac_press_releases | ofac-pr-832f99698d738ea9e017231dbf5f9239b4c95d5f | |||
Person:name | SAMANEH DAMIRCHILOO | eng | us_sam_exclusions | usgsa-s4mrj6p4c | |||
Person:name | DAMIRCHILU, Samaneh | us_trade_csl | ofac-33252 | ||||
Person:name | SAMANEH DAMIRCHILU | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||
LegalEntity:name | DAMIRCHILU, Samaneh | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:name | Samaneh Damirchilu | eng | us_ofac_sdn | ofac-33252 | |||
Person:nationality | ir | us_ofac_sdn | ofac-33252 | ||||
Person:notes | (also SAMANEH DAMIRCHILOO) | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||
Person:notes | (also SAMANEH DAMIRCHILU) | eng | us_sam_exclusions | usgsa-s4mrj6p4c | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33252 | us_ofac_sdn | ofac-33252 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | ext_us_ofac_press_releases | ofac-pr-832f99698d738ea9e017231dbf5f9239b4c95d5f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 | ||||
Person:topics | sanction | us_trade_csl | ofac-33252 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69sl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33252 | ||||
Person:uniqueEntityId | JHAVHH2KQB93 | eng | us_sam_exclusions | usgsa-s4mrj69sl | |||