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Canonical ID: NK-MvAaTzTqJknQHxwehDNJ3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-09-07 | eng | us_ofac_sdn | ofac-22265 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22265 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
Person:firstName | Rahim | eng | us_ofac_sdn | ofac-22265 | |||
Person:firstName | RAHIM | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
Person:id | 10abd14dbc941d07611333e156985f98ee4caa57 | us_trade_csl | ofac-22265 | ||||
Person:id | 2b23a8e3732542f04da26ef19429cc5742a3802e | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
Person:id | b10954788dee886ae3504aff7222da669d8ebcd8 | eng | us_ofac_sdn | ofac-22265 | |||
LegalEntity:id | ab2e0feadd1416e449a3ddc1d036a8e5b8226075 | tw_shtc | tw-shtc-2ddeb6a288e070959dad7fd0fb0c1233c55b214b | ||||
Person:lastName | Ahmadi | eng | us_ofac_sdn | ofac-22265 | |||
Person:lastName | AHMADI | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
Person:name | Rahim Ahmadi | eng | us_ofac_sdn | ofac-22265 | |||
Person:name | AHMADI, Rahim | us_trade_csl | ofac-22265 | ||||
Person:name | RAHIM AHMADI | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
LegalEntity:name | AHMADI, Rahim | tw_shtc | tw-shtc-2ddeb6a288e070959dad7fd0fb0c1233c55b214b | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22265 | |||
Person:passportNumber | A0033560 | eng | us_ofac_sdn | ofac-22265 | |||
Person:position | Director, Shahid Bakeri Industries Group | eng | us_ofac_sdn | ofac-22265 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-22265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22265 | eng | us_ofac_sdn | ofac-22265 | |||
Person:topics | sanction | us_trade_csl | ofac-22265 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22265 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl07 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ddeb6a288e070959dad7fd0fb0c1233c55b214b | ||||