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Canonical ID: NK-KnepXmXUj7gdBgm5xBCTpg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khuzestan Province | eng | us_ofac_sdn | ofac-50671 | |||
Person:address | KHUZESTAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:address | KHUZESTAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:addressEntity | addr-f163c4de9be6b9ff0b15f7441542503c7168a143 | us_ofac_sdn | ofac-50671 | ||||
Person:alias | Ahmadreza Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:birthDate | 1976-05-31 | us_ofac_sdn | ofac-50671 | ||||
Person:birthPlace | Ramhormoz, Iran | eng | us_ofac_sdn | ofac-50671 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtmk | ||||
Person:country | ir | us_ofac_sdn | ofac-50671 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyd | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyd | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmk | ||||
Person:firstName | Ahmadreza | eng | us_ofac_sdn | ofac-50671 | |||
Person:firstName | AHMADREZA | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:firstName | AHMAD REZA | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-50671 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-50671 | |||
Person:gender | male | us_ofac_sdn | ofac-50671 | ||||
Person:id | b62c9ebb5ce5ad6273d48793d3221449c386ce78 | us_trade_csl | ofac-50671 | ||||
Person:id | e04ed3a656d9488e0d038828f76c03c6961d417b | us_ofac_sdn | ofac-50671 | ||||
Person:id | cadf42f3856635dc72737a6ef739e63d18e2a193 | us_sam_exclusions | usgsa-s4mrtxtmk | ||||
Person:id | f14885c7e17687e94b9f7dc12ca5a028216583a5 | ext_us_ofac_press_releases | ofac-pr-7bfd7cfddb00c271f521acc16b5fec835f566aef | ||||
Person:id | 7225c4deef5b3db0033bc9470dcf10eca2d7787c | us_sam_exclusions | usgsa-s4mrtlvyd | ||||
Person:idNumber | 1910107069 | eng | us_ofac_sdn | ofac-50671 | |||
Person:lastName | AZADEH | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:lastName | AZADEH | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:lastName | آزاده | ara | us_ofac_sdn | ofac-50671 | |||
Person:lastName | Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-50671 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-50671 | |||
Person:name | AHMADREZA AZADEH | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:name | AZADEH, Ahmad Reza | us_trade_csl | ofac-50671 | ||||
Person:name | احمد رضا آزاده | ara | us_ofac_sdn | ofac-50671 | |||
Person:name | Ahmad Reza Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:name | AHMAD REZA AZADEH | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:name | Ahmad Reza Azadeh | eng | ext_us_ofac_press_releases | ofac-pr-7bfd7cfddb00c271f521acc16b5fec835f566aef | |||
Person:nationality | ir | us_ofac_sdn | ofac-50671 | ||||
Person:notes | (also AHMAD REZA AZADEH) | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:notes | (also AHMADREZA AZADEH) | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50671 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-7bfd7cfddb00c271f521acc16b5fec835f566aef | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50671 | us_ofac_sdn | ofac-50671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmk | ||||
Person:topics | sanction | us_trade_csl | ofac-50671 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyd | ||||
Person:uniqueEntityId | FY2AANB6VJK3 | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:uniqueEntityId | RN7DGGDMYCB4 | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||