Canonical ID: NK-KoYHs7LbLjeR8qPbbB7VRF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-06-09 | eng | us_ofac_sdn | ofac-15147 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-15147 | |||
Person:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-15147 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
Person:id | 3de8eb6c2ea223ae674a35fab8d69664993e6a68 | eng | us_ofac_sdn | ofac-15147 | |||
LegalEntity:id | 74686ea978fe1d37ca66071b1ed93c6cbd711ca3 | us_trade_csl | trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 | ||||
LegalEntity:id | 0518c442960dfd146f4061224959859871fb65c8 | tw_shtc | tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53 | ||||
Person:id | 2740158b1d6eb9bbca7a50e7160dff15d7dcaedd | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
Person:id | 75a8cd0192b0d0fc2c29f8fb9f354590b2a2e249 | us_trade_csl | ofac-15147 | ||||
Person:lastName | TANIDEH | eng | us_ofac_sdn | ofac-15147 | |||
Person:lastName | TANIDEH | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
LegalEntity:name | Hossein Tanideh | us_trade_csl | trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 | ||||
LegalEntity:name | TANIDEH, Hossein | tw_shtc | tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53 | ||||
Person:name | TANIDEH, Hossein | us_trade_csl | ofac-15147 | ||||
Person:name | HOSSEIN TANIDEH | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
Person:name | Hossein TANIDEH | eng | us_ofac_sdn | ofac-15147 | |||
Person:passportNumber | H13781445 | eng | us_ofac_sdn | ofac-15147 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15147 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15147 | eng | us_ofac_sdn | ofac-15147 | |||
Person:topics | sanction | us_trade_csl | ofac-15147 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjnf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15147 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53 | ||||