Canonical ID: NK-NoUBNjMJBFxfyrV7Jp47oZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
Person:alias | Ali Ozmaie | eng | us_ofac_sdn | ofac-26940 | |||
LegalEntity:alias | OZMAIE, Ali | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-26940 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:createdAt | 2019-06-25 | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:createdAt | 2019-06-25 | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-26940 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26940 | |||
Person:id | bf607842c92e8ae6d247866449d7f299aaa2fcde | eng | us_ofac_sdn | ofac-26940 | |||
Person:id | 0716ccaed1d1881a7c3019ee29d28d1556a28852 | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:id | 60822415e207b2c48918ff2a9b86f3e13873f19e | ext_us_ofac_press_releases | NK-NoUBNjMJBFxfyrV7Jp47oZ | ||||
LegalEntity:id | 9d8690a3109d125d4a47db500680ec120f0e1928 | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
Person:id | 7a34b5cbbe9630265d8ff35306f305d647a9475a | us_trade_csl | ofac-26940 | ||||
Person:id | e4e5d837278243b581b13c08e7e168a0feb3527f | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:lastName | Ozma'i | eng | us_ofac_sdn | ofac-26940 | |||
Person:lastName | Ozmaie | eng | us_ofac_sdn | ofac-26940 | |||
Person:lastName | OZMAIE | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:lastName | OZMA'I | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:name | ALI OZMAIE | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
LegalEntity:name | OZMA'I, Ali | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
Person:name | Ali Ozma'i | eng | us_ofac_sdn | ofac-26940 | |||
Person:name | ALI OZMA'I | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:name | OZMA'I, Ali | us_trade_csl | ofac-26940 | ||||
Person:name | Ali Ozma’i | eng | ext_us_ofac_press_releases | NK-NoUBNjMJBFxfyrV7Jp47oZ | |||
Person:notes | (also ALI OZMAIE) | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:notes | (also ALI OZMA'I) | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26940 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26940 | eng | us_ofac_sdn | ofac-26940 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm716 | eng | ext_us_ofac_press_releases | NK-NoUBNjMJBFxfyrV7Jp47oZ | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr93fx0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26940 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 | ||||
Person:topics | sanction | us_trade_csl | ofac-26940 | ||||
Person:uniqueEntityId | KQ97PBR5D5Z1 | eng | us_sam_exclusions | usgsa-s4mr93f7g | |||