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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, IRN | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:address | KHUZESTAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:address | Khuzestan Province | eng | us_ofac_sdn | ofac-50671 | |||
Person:addressEntity | addr-c8608277948538c23d563a9fd8e0f1ea18cb1412 | eng | us_ofac_sdn | ofac-50671 | |||
Person:alias | Ahmadreza Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:birthDate | 1976-05-31 | eng | us_ofac_sdn | ofac-50671 | |||
Person:birthPlace | Ramhormoz, Iran | eng | us_ofac_sdn | ofac-50671 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50671 | |||
Person:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:firstName | AHMADREZA | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-50671 | |||
Person:firstName | Ahmadreza | eng | us_ofac_sdn | ofac-50671 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-50671 | |||
Person:firstName | AHMAD REZA | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50671 | |||
Person:id | 243b94612b89fedc7c9caf8f68d1ba06d672faf0 | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:id | b62c9ebb5ce5ad6273d48793d3221449c386ce78 | us_trade_csl | ofac-50671 | ||||
Person:id | 83094c426c21e184ef978e39c469781e54cc63b3 | eng | us_ofac_sdn | ofac-50671 | |||
Person:id | 902978b1e7220994e39012fe8eefe7280169a3c7 | ext_us_ofac_press_releases | NK-KnepXmXUj7gdBgm5xBCTpg | ||||
Person:id | 5a52cd3fe0f32681fc141fe60d734cfcf32b50c5 | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:idNumber | 1910107069 | eng | us_ofac_sdn | ofac-50671 | |||
Person:lastName | Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:lastName | AZADEH | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:lastName | آزاده | ara | us_ofac_sdn | ofac-50671 | |||
Person:lastName | AZADEH | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-50671 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-50671 | |||
Person:name | AZADEH, Ahmad Reza | us_trade_csl | ofac-50671 | ||||
Person:name | AHMAD REZA AZADEH | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:name | احمد رضا آزاده | ara | us_ofac_sdn | ofac-50671 | |||
Person:name | AHMADREZA AZADEH | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:name | Ahmad Reza Azadeh | eng | ext_us_ofac_press_releases | NK-KnepXmXUj7gdBgm5xBCTpg | |||
Person:name | Ahmad Reza Azadeh | eng | us_ofac_sdn | ofac-50671 | |||
Person:nationality | ir | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50671 | eng | us_ofac_sdn | ofac-50671 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | eng | ext_us_ofac_press_releases | NK-KnepXmXUj7gdBgm5xBCTpg | |||
Person:topics | sanction | us_trade_csl | ofac-50671 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50671 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||
Person:uniqueEntityId | RN7DGGDMYCB4 | eng | us_sam_exclusions | usgsa-s4mrtlvyd | |||
Person:uniqueEntityId | FY2AANB6VJK3 | eng | us_sam_exclusions | usgsa-s4mrtxtmk | |||