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Canonical ID: NK-P2tj4aM7rfJGnCZiTaPCWC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-29798 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29798 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29798 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-29798 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29798 | |||
LegalEntity:id | a9e63bdd70be2ca959849a3fec6c838eadd3a0e4 | tw_shtc | tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 | ||||
Person:id | 95d09f0949642e24b6541021263c70954db2aea3 | eng | us_ofac_sdn | ofac-29798 | |||
Person:id | 08de4058116980bf7b0617cf6fa55c846b31952c | us_trade_csl | ofac-29798 | ||||
Person:id | 5d25e64af556e1513584d593e298cca6235ccd7f | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
Person:lastName | Sadiqabadi | eng | us_ofac_sdn | ofac-29798 | |||
Person:lastName | SADIQABADI | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
Person:name | SADIQABADI, Alireza | us_trade_csl | ofac-29798 | ||||
Person:name | ALIREZA SADIQABADI | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
LegalEntity:name | SADIQABADI, Alireza | tw_shtc | tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 | ||||
Person:name | Alireza Sadiqabadi | eng | us_ofac_sdn | ofac-29798 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29798 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29798 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29798 | eng | us_ofac_sdn | ofac-29798 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29798 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606 | ||||
Person:topics | sanction | us_trade_csl | ofac-29798 | ||||
Person:uniqueEntityId | H3JVPH9BWKF7 | eng | us_sam_exclusions | usgsa-s4mrfb766 | |||