Canonical ID: NK-LjBaWd7s8vdXJR4ipJS2mr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:alias | Vali Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:alias | Mohammad Hosein Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
LegalEntity:alias | QOLIZADEH, Vali | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
LegalEntity:alias | SA'IDI, Mohammad Hosein | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:birthDate | 1970-09-11 | eng | us_ofac_sdn | ofac-28685 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28685 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:country | iq | eng | us_ofac_sdn | ofac-28685 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:firstName | Vali | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | MOHAMMAD HOSEIN | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:firstName | VALI | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:firstName | ولی | ara | us_ofac_sdn | ofac-28685 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | VALI | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28685 | |||
Person:id | 44b1d6d7f03b9610a670b3590bfd3dbdab61c9a1 | us_trade_csl | ofac-28685 | ||||
Person:id | e922a84e1a4cfbb0d5470c5cb6e10d7ce451a087 | ext_us_ofac_press_releases | NK-LjBaWd7s8vdXJR4ipJS2mr | ||||
LegalEntity:id | 9509a2b5d1eec4855a2289311e8537ce9e54d145 | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:id | b4b547498de403ce6498eab9f0cdcbbf4aa0eff6 | eng | us_ofac_sdn | ofac-28685 | |||
Person:id | fa652e57ef1f489830c6278b37b2def3956b1199 | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:id | a581db6d86034bd136da6021d68efabe90052bd3 | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:id | 5350b3cca1972884a7955ff2a55a01bbe369021d | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:idNumber | 0056758472 | eng | us_ofac_sdn | ofac-28685 | |||
LegalEntity:idNumber | 0056758472 | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:lastName | GHOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:lastName | قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
Person:lastName | QOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:lastName | Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:lastName | Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-28685 | |||
Person:name | GHOLIZADEH, Vali | us_trade_csl | ofac-28685 | ||||
Person:name | MOHAMMAD HOSEIN SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:name | VALI GHOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:name | VALI QOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:name | Vali Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:name | ولی قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
LegalEntity:name | GHOLIZADEH, Vali | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:name | Vali Gholizadeh | eng | ext_us_ofac_press_releases | NK-LjBaWd7s8vdXJR4ipJS2mr | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28685 | |||
Person:notes | (also VALI GHOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:notes | (also VALI GHOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:notes | (also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685 | eng | us_ofac_sdn | ofac-28685 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm957 | eng | ext_us_ofac_press_releases | NK-LjBaWd7s8vdXJR4ipJS2mr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28685 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:topics | sanction | us_trade_csl | ofac-28685 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:uniqueEntityId | GBQALLMFNPV1 | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||