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Canonical ID: NK-LMJRgbBS4TKxjGX9oXpUbc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48784 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||
Person:addressEntity | addr-360024ddb3ae88d4d9dac9f9472966433bd58a60 | us_ofac_sdn | ofac-48784 | ||||
Person:alias | Hamid Eydi Ashjerdi | eng | us_ofac_sdn | ofac-48784 | |||
LegalEntity:alias | EYDI ASHJERDI, Hamid | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:birthDate | 1963-12-01 | us_ofac_sdn | ofac-48784 | ||||
Person:country | ir | us_ofac_sdn | ofac-48784 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl54g | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsnm | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl54g | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnm | ||||
Person:firstName | حمید | ara | us_ofac_sdn | ofac-48784 | |||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-48784 | |||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
Person:gender | male | us_ofac_sdn | ofac-48784 | ||||
Person:id | b1abe0920b3998ee26f8e601a2242eb138259225 | us_sam_exclusions | usgsa-s4mrtxsnm | ||||
LegalEntity:id | 14230dd4d2def227eab2a94722c03c6541207458 | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:id | 8e233f2d194fba161385e169f3a5f99ffc3f5713 | us_sam_exclusions | usgsa-s4mrtl54g | ||||
Person:id | 469dcc33eeb1abe6806b402b179bf8832ded39bb | us_ofac_sdn | ofac-48784 | ||||
Person:id | c3a8ec2a366cfdb82e9cefd046f5c55f0dc4fe3c | us_trade_csl | ofac-48784 | ||||
LegalEntity:idNumber | 0053643232 | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:idNumber | 0053643232 | eng | us_ofac_sdn | ofac-48784 | |||
Person:lastName | عیدی آشجردی | ara | us_ofac_sdn | ofac-48784 | |||
Person:lastName | Eidi Ashjerdi | eng | us_ofac_sdn | ofac-48784 | |||
Person:lastName | Eydi Ashjerdi | eng | us_ofac_sdn | ofac-48784 | |||
Person:lastName | EIDI ASHJERDI | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||
Person:lastName | EYDI ASHJERDI | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
Person:name | Hamid Eidi Ashjerdi | eng | us_ofac_sdn | ofac-48784 | |||
LegalEntity:name | EIDI ASHJERDI, Hamid | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:name | حمید عیدی آشجردی | ara | us_ofac_sdn | ofac-48784 | |||
Person:name | HAMID EIDI ASHJERDI | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||
Person:name | HAMID EYDI ASHJERDI | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
Person:name | EIDI ASHJERDI, Hamid | us_trade_csl | ofac-48784 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48784 | ||||
Person:notes | (also HAMID EYDI ASHJERDI) | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||
Person:notes | (also HAMID EIDI ASHJERDI) | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
Person:passportNumber | V54707341 | eng | us_ofac_sdn | ofac-48784 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48784 | us_ofac_sdn | ofac-48784 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl54g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48784 | ||||
Person:topics | sanction | us_trade_csl | ofac-48784 | ||||
Person:uniqueEntityId | DU2RVGF3YV75 | eng | us_sam_exclusions | usgsa-s4mrtxsnm | |||
Person:uniqueEntityId | HVK1P1NSL3E8 | eng | us_sam_exclusions | usgsa-s4mrtl54g | |||