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Canonical ID: NK-NKAfQGcKFzeRHncqXwDi57 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISFAHAN | eng | us_sam_exclusions | usgsa-s4mrw7747 | |||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54028 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-54028 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:addressEntity | addr-e694293ffa1489a83f797964906f7969aa8e2383 | us_ofac_sdn | ofac-54028 | ||||
Person:addressEntity | addr-07a405b17dd394c23aa53d14ba5fe1bae5172e65 | us_ofac_sdn | ofac-54028 | ||||
Person:alias | Hamed Zargarbaboddashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:alias | Hamed Zargarbaboldashti | eng | us_ofac_sdn | ofac-54028 | |||
LegalEntity:alias | ZARGARBABOLDASHTI, Hamed | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
LegalEntity:alias | ZARGARBABODDASHTI, Hamed | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:birthDate | 1977-04-27 | us_ofac_sdn | ofac-54028 | ||||
Person:country | ir | us_ofac_sdn | ofac-54028 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw7747 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252 | ||||
Person:country | ae | us_ofac_sdn | ofac-54028 | ||||
Person:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw7747 | ||||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-54028 | |||
Person:firstName | HAMED | eng | us_sam_exclusions | usgsa-s4mrw7747 | |||
Person:gender | male | us_ofac_sdn | ofac-54028 | ||||
Person:id | 6743e0fe5d31e00ab0d0b3e969d42f5ce3b01069 | us_trade_csl | ofac-54028 | ||||
Person:id | 28f4f7dcd5a92f91d174ba83f88033e5468107d9 | us_ofac_sdn | ofac-54028 | ||||
LegalEntity:id | 7932c7d39541ece73695f1ccfbcfd44fe845b1ac | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:id | c03d0aff4d79a3b9a876f8af684d5fb74ffa2646 | us_sam_exclusions | usgsa-s4mrw7747 | ||||
Person:id | 73baa84d242129adff4169baf708d58d326b00c0 | ext_us_ofac_press_releases | ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252 | ||||
LegalEntity:idNumber | 0069074771 | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:idNumber | 0069074771 | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargarbaboldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargarbaboddashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | ZARGAR BAB ALDASHTI | eng | us_sam_exclusions | usgsa-s4mrw7747 | |||
Person:name | ZARGAR BAB ALDASHTI, Hamed | us_trade_csl | ofac-54028 | ||||
LegalEntity:name | ZARGAR BAB ALDASHTI, Hamed | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:name | Hamed Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:name | HAMED ZARGAR BAB ALDASHTI | eng | us_sam_exclusions | usgsa-s4mrw7747 | |||
Person:name | Hamed Zargar Bab Aldashti | eng | ext_us_ofac_press_releases | ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252 | |||
Person:nationality | ir | us_ofac_sdn | ofac-54028 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54028 | us_ofac_sdn | ofac-54028 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | ext_us_ofac_press_releases | ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54028 | ||||
Person:topics | sanction | us_trade_csl | ofac-54028 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw7747 | ||||
Person:uniqueEntityId | V2YVKGN4KLQ6 | eng | us_sam_exclusions | usgsa-s4mrw7747 | |||