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Canonical ID: NK-NJc54Tj6TaLGrRF6Nxu9Cv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Reza Haydari | eng | us_ofac_sdn | ofac-50871 | |||
Person:birthDate | 1957-12-27 | us_ofac_sdn | ofac-50871 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-50871 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1xch | ||||
Person:country | ir | us_ofac_sdn | ofac-50871 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xch | ||||
Person:firstName | رضا | ara | us_ofac_sdn | ofac-50871 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrx1xch | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-50871 | |||
Person:gender | male | us_ofac_sdn | ofac-50871 | ||||
Person:id | 63f494cba153344ad23f30816b64e8aef935aa78 | us_ofac_sdn | ofac-50871 | ||||
Person:id | 17130941181f30ebdec14c748209bfef65aeedf5 | us_sam_exclusions | usgsa-s4mrx1xch | ||||
Person:id | 67385aa04efed79172b2078cda294a157149c4b0 | us_trade_csl | ofac-50871 | ||||
Person:idNumber | 0049509640 | eng | us_ofac_sdn | ofac-50871 | |||
Person:lastName | HEIDARI | eng | us_sam_exclusions | usgsa-s4mrx1xch | |||
Person:lastName | Haydari | eng | us_ofac_sdn | ofac-50871 | |||
Person:lastName | Heidari | eng | us_ofac_sdn | ofac-50871 | |||
Person:lastName | حیدری | ara | us_ofac_sdn | ofac-50871 | |||
Person:name | Reza Heidari | eng | us_ofac_sdn | ofac-50871 | |||
Person:name | رضا حیدری | ara | us_ofac_sdn | ofac-50871 | |||
Person:name | HEIDARI, Reza | us_trade_csl | ofac-50871 | ||||
Person:name | REZA HEIDARI | eng | us_sam_exclusions | usgsa-s4mrx1xch | |||
Person:nationality | ir | us_ofac_sdn | ofac-50871 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50871 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50871 | us_ofac_sdn | ofac-50871 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50871 | ||||
Person:topics | sanction | us_trade_csl | ofac-50871 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xch | ||||
Person:uniqueEntityId | PKPXYCBTHDK4 | eng | us_sam_exclusions | usgsa-s4mrx1xch | |||