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Canonical ID: NK-MemuiFgtHwvgmVcXv6rfce · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:alias | Ali Aminian | eng | us_ofac_sdn | ofac-34084 | |||
LegalEntity:alias | Raouf | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
LegalEntity:alias | AMINIAN, Ali | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-34084 | |||
Person:birthDate | 1983 | eng | us_ofac_sdn | ofac-34084 | |||
Person:birthPlace | Damghan, Semnan Province, Iran | eng | us_ofac_sdn | ofac-34084 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-34084 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-MemuiFgtHwvgmVcXv6rfce | |||
Person:country | ir | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-hemmatian | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34084 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-34084 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34084 | |||
Person:id | ccaf556216a143e8691ddb074a1f98dcf97b2040 | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:id | 2c19c46fcce74029b284336801d3bf411ae113d7 | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:id | 281746dd8f734970c9a2c9a88a2fcaef21482eca | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:id | e4a78b8b69b6de81d4e1994658410e48040645cc | us_trade_csl | ofac-34084 | ||||
Person:id | 83272ba273cff1e8e1e0f2d8b64120fb378872d7 | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-hemmatian | |||
Person:id | 90ee39da57d1a3e6e268521bcc242e181b7f6348 | ext_us_ofac_press_releases | NK-MemuiFgtHwvgmVcXv6rfce | ||||
LegalEntity:id | 24254141e702a090e84fd70c96c15a39d7aea624 | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:id | 6d6ca1421dc63c622e19fb57fdf2f0ddd1460eff | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | Aminian | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | AMINIAN | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:lastName | HEMMATIAN | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:lastName | AMINIAN | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:lastName | Hemmatian | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | همتیان | ara | us_ofac_sdn | ofac-34084 | |||
Person:name | Ali Hemmatian | eng | ext_us_ofac_press_releases | NK-MemuiFgtHwvgmVcXv6rfce | |||
Person:name | HEMMATIAN, Ali | us_trade_csl | ofac-34084 | ||||
Person:name | ALI AMINIAN | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:name | ALI AMINIAN | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:name | ALI HEMMATIAN | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
LegalEntity:name | HEMMATIAN, Ali | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:name | Ali Hemmatian | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-hemmatian | |||
Person:name | علی همتیان | ara | us_ofac_sdn | ofac-34084 | |||
Person:name | Ali Hemmatian | eng | us_ofac_sdn | ofac-34084 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-34084 | |||
Person:notes | (also ALI HEMMATIAN) | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:notes | (also ALI AMINIAN, ALI AMINIAN) | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:notes | (also ALI HEMMATIAN) | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34084 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0517 | eng | ext_us_ofac_press_releases | NK-MemuiFgtHwvgmVcXv6rfce | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084 | eng | us_ofac_sdn | ofac-34084 | |||
Person:topics | sanction | us_trade_csl | ofac-34084 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-ali-hemmatian | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34084 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:uniqueEntityId | MTSYVK9PCSC5 | eng | us_sam_exclusions | usgsa-s4mrvr430 | |||
Person:uniqueEntityId | MTSYVK9PCSC5 | eng | us_sam_exclusions | usgsa-s4mrvr69d | |||
Person:uniqueEntityId | K4QDJGR3LBD5 | eng | us_sam_exclusions | usgsa-s4mrvr2kj | |||
Person:weakAlias | Raouf | eng | us_ofac_sdn | ofac-34084 | |||