Canonical ID: NK-LJwJCTNsxgevECZYwCkQqm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:alias | Ali Akbar Rashidi | eng | us_ofac_sdn | ofac-38417 | |||
LegalEntity:alias | RASHIDI, Ali Akbar | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:birthDate | 1991-04-30 | eng | us_ofac_sdn | ofac-38417 | |||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38417 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38417 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:firstName | ALIAKBAR | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:firstName | Ali Akbar | eng | us_ofac_sdn | ofac-38417 | |||
Person:firstName | علی اکبر | ara | us_ofac_sdn | ofac-38417 | |||
Person:firstName | Aliakbar | eng | us_ofac_sdn | ofac-38417 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38417 | |||
Person:id | 1ed4427ae072b5b97d29ad18038b58d37c4111cc | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
LegalEntity:id | 3382f532a68881b00c25177747bd235eebf87848 | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:id | 8d913330bcdd6aba2b17adb192c43d4c2700c678 | eng | us_ofac_sdn | ofac-38417 | |||
Person:id | 43563860ae2a4240c9cc52512dccf629a174a08a | us_trade_csl | ofac-38417 | ||||
Person:id | bc5a433b678791adc21698578ca12ce25fed055d | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
LegalEntity:idNumber | 4480034870 | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:idNumber | 4480034870 | eng | us_ofac_sdn | ofac-38417 | |||
Person:lastName | رشیدی بارجینی | ara | us_ofac_sdn | ofac-38417 | |||
Person:lastName | RASHIDI-BARJINI | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:lastName | Rashidi-Barjini | eng | us_ofac_sdn | ofac-38417 | |||
Person:lastName | RASHIDI | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:lastName | Rashidi | eng | us_ofac_sdn | ofac-38417 | |||
Person:name | علی اکبر رشیدی بارجینی | ara | us_ofac_sdn | ofac-38417 | |||
Person:name | Aliakbar Rashidi-Barjini | eng | us_ofac_sdn | ofac-38417 | |||
Person:name | ALIAKBAR RASHIDI-BARJINI | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:name | RASHIDI-BARJINI, Aliakbar | us_trade_csl | ofac-38417 | ||||
Person:name | ALI AKBAR RASHIDI | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
LegalEntity:name | RASHIDI-BARJINI, Aliakbar | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38417 | |||
Person:notes | (also ALI AKBAR RASHIDI) | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:notes | (also ALIAKBAR RASHIDI-BARJINI) | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38417 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38417 | eng | us_ofac_sdn | ofac-38417 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c | ||||
Person:topics | sanction | us_trade_csl | ofac-38417 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38417 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:uniqueEntityId | QMFLFZNR4383 | eng | us_sam_exclusions | usgsa-s4mrn6pwh | |||
Person:uniqueEntityId | RTT3DHCK7GH3 | eng | us_sam_exclusions | usgsa-s4mrtyfkh | |||