Keep updated
Get in touch
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 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15147 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-15147 | |||
Person:id | 3de8eb6c2ea223ae674a35fab8d69664993e6a68 | eng | us_ofac_sdn | ofac-15147 | |||
Person:lastName | TANIDEH | eng | us_ofac_sdn | ofac-15147 | |||
Person:name | Hossein TANIDEH | eng | us_ofac_sdn | ofac-15147 | |||
Person:passportNumber | H13781445 | eng | us_ofac_sdn | ofac-15147 | |||
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 | eng | us_ofac_sdn | ofac-15147 | |||