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Canonical ID: NK-MRCrNuiEYWWFh6RUDKt8qP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-09-21 | us_ofac_sdn | ofac-43521 | ||||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-43521 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm3vn | ||||
Person:country | ir | us_ofac_sdn | ofac-43521 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3vn | ||||
Person:firstName | فرهاد | ara | us_ofac_sdn | ofac-43521 | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mrqm3vn | |||
Person:firstName | Farhad | eng | us_ofac_sdn | ofac-43521 | |||
Person:gender | male | us_ofac_sdn | ofac-43521 | ||||
Person:id | 4751a57e4c2bc9d16c682e55fe63376d2382aaf0 | us_sam_exclusions | usgsa-s4mrqm3vn | ||||
Person:id | 964f71de8c1d92a2c9c0ced4e6e2cdabcb4f496d | us_trade_csl | ofac-43521 | ||||
Person:id | fca7f97e8611e0c8a0dceee32df74bde26089de3 | us_ofac_sdn | ofac-43521 | ||||
Person:idNumber | 0920992226 | eng | us_ofac_sdn | ofac-43521 | |||
Person:lastName | Fatemi | eng | us_ofac_sdn | ofac-43521 | |||
Person:lastName | FATEMI | eng | us_sam_exclusions | usgsa-s4mrqm3vn | |||
Person:lastName | فاطمی | ara | us_ofac_sdn | ofac-43521 | |||
Person:name | Farhad Fatemi | eng | us_ofac_sdn | ofac-43521 | |||
Person:name | FATEMI, Farhad | us_trade_csl | ofac-43521 | ||||
Person:name | فرهاد فاطمی | ara | us_ofac_sdn | ofac-43521 | |||
Person:name | FARHAD FATEMI | eng | us_sam_exclusions | usgsa-s4mrqm3vn | |||
Person:nationality | ir | us_ofac_sdn | ofac-43521 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-43521 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43521 | us_ofac_sdn | ofac-43521 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3vn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43521 | ||||
Person:topics | sanction | us_trade_csl | ofac-43521 | ||||
Person:uniqueEntityId | F15VUTJ49R55 | eng | us_sam_exclusions | usgsa-s4mrqm3vn | |||