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Canonical ID: NK-NfuyNDZDxT6AnW38sVHfJ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50596 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-df4435b87f51dbe51c2032f9829221345214f799 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtlncn | |||
Person:addressEntity | addr-79b118377eafea83fb19709b6992ab5d45156370 | us_ofac_sdn | ofac-50596 | ||||
Person:birthDate | 1978-09-11 | us_ofac_sdn | ofac-50596 | ||||
Person:country | ru | us_ofac_sdn | ofac-50596 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtlncn | ||||
Person:country | ir | us_ofac_sdn | ofac-50596 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncn | ||||
Person:firstName | RUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrtlncn | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-50596 | |||
Person:gender | male | us_ofac_sdn | ofac-50596 | ||||
Person:id | 25ef8a779d1672e87aa5c00badfb5d3c586fc769 | us_sam_exclusions | usgsa-s4mrtlncn | ||||
Person:id | c379f4f57c3b38b11d9c5f7f59c4d1c31dbbbfbe | us_trade_csl | ofac-50596 | ||||
Person:id | ef0a324cdd95c75bd9af111712b00d0088b97ca9 | us_ofac_sdn | ofac-50596 | ||||
LegalEntity:id | b19640dda32a2a50e33ee52122a828311fa2be67 | tw_shtc | tw-shtc-df4435b87f51dbe51c2032f9829221345214f799 | ||||
LegalEntity:idNumber | 4609412802 | tw_shtc | tw-shtc-df4435b87f51dbe51c2032f9829221345214f799 | ||||
Person:idNumber | 4609412802 | eng | us_ofac_sdn | ofac-50596 | |||
Person:lastName | KATEBI | eng | us_sam_exclusions | usgsa-s4mrtlncn | |||
Person:lastName | Katebi | eng | us_ofac_sdn | ofac-50596 | |||
Person:name | RUHOLLAH KATEBI | eng | us_sam_exclusions | usgsa-s4mrtlncn | |||
Person:name | KATEBI, Ruhollah | us_trade_csl | ofac-50596 | ||||
LegalEntity:name | KATEBI, Ruhollah | tw_shtc | tw-shtc-df4435b87f51dbe51c2032f9829221345214f799 | ||||
Person:name | Ruhollah Katebi | eng | us_ofac_sdn | ofac-50596 | |||
Person:nationality | ir | us_ofac_sdn | ofac-50596 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-50596 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50596 | us_ofac_sdn | ofac-50596 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df4435b87f51dbe51c2032f9829221345214f799 | ||||
Person:topics | sanction | us_trade_csl | ofac-50596 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50596 | ||||
Person:uniqueEntityId | QBZ2BASZTPC5 | eng | us_sam_exclusions | usgsa-s4mrtlncn | |||