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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 | ||||
LegalEntity:alias | QOLIZADEH, Vali | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:alias | Mohammad Hosein Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
Person:alias | Vali Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
LegalEntity:alias | SA'IDI, Mohammad Hosein | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:birthDate | 1970-09-11 | us_ofac_sdn | ofac-28685 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xfx | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:country | ir | us_ofac_sdn | ofac-28685 | ||||
Person:country | iq | us_ofac_sdn | ofac-28685 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xfx | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86lr | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86ls | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | VALI | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:firstName | Vali | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | VALI | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:firstName | MOHAMMAD HOSEIN | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:firstName | ولی | ara | us_ofac_sdn | ofac-28685 | |||
Person:gender | male | us_ofac_sdn | ofac-28685 | ||||
LegalEntity:id | 9509a2b5d1eec4855a2289311e8537ce9e54d145 | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:id | 3d86db609f695f88315e4ad618a236e718541f54 | us_sam_exclusions | usgsa-s4mrc86lr | ||||
Person:id | af6f5beb2d7121a853237e587e774237af9d184b | us_sam_exclusions | usgsa-s4mrc6xfx | ||||
Person:id | e2b66eb811efddef1d12978f9490af6d15a44e57 | us_sam_exclusions | usgsa-s4mrc86ls | ||||
Person:id | 44b1d6d7f03b9610a670b3590bfd3dbdab61c9a1 | us_trade_csl | ofac-28685 | ||||
Person:id | b374b937615d8200d055a192127f06b166a4b929 | us_ofac_sdn | ofac-28685 | ||||
LegalEntity:idNumber | 0056758472 | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:idNumber | 0056758472 | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:lastName | قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
Person:lastName | QOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:lastName | GHOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:lastName | Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-28685 | |||
LegalEntity:name | GHOLIZADEH, Vali | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:name | Vali Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:name | ولی قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
Person:name | VALI QOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:name | MOHAMMAD HOSEIN SA'IDI | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:name | GHOLIZADEH, Vali | us_trade_csl | ofac-28685 | ||||
Person:name | VALI GHOLIZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:nationality | ir | us_ofac_sdn | ofac-28685 | ||||
Person:notes | (also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||
Person:notes | (also VALI GHOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc86lr | |||
Person:notes | (also VALI GHOLIZADEH) | eng | us_sam_exclusions | usgsa-s4mrc86ls | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685 | us_ofac_sdn | ofac-28685 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xfx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86lr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28685 | ||||
Person:topics | sanction | us_trade_csl | ofac-28685 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a83602670625a265e34d518b350bb34a72c7e713 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86ls | ||||
Person:uniqueEntityId | GBQALLMFNPV1 | eng | us_sam_exclusions | usgsa-s4mrc6xfx | |||