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Canonical ID: NK-PXHN23PHJAqKZmxtpATYSa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrqxf10 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-45065 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:addressEntity | addr-157c2874b88223e3ad37f3837e3261a720dd9682 | us_ofac_sdn | ofac-45065 | ||||
Person:birthDate | 1974-04-16 | us_ofac_sdn | ofac-45065 | ||||
Person:birthPlace | Shahre Rey, Tehran, Iran | eng | us_ofac_sdn | ofac-45065 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxf10 | ||||
Person:country | ir | us_ofac_sdn | ofac-45065 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf10 | ||||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrqxf10 | |||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-45065 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-45065 | |||
Person:gender | male | us_ofac_sdn | ofac-45065 | ||||
Person:id | 8bab140ab38883460e8c8678bf45431daaf19252 | us_ofac_sdn | ofac-45065 | ||||
Person:id | e8c93475d1c300e64744b7e9fabf59dbb602393f | us_sam_exclusions | usgsa-s4mrqxf10 | ||||
LegalEntity:id | 1f983339befb96edc0ff9baf43e01347afec9a65 | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:id | bca852058bcb84f4683981afd3cde70d5fe014df | us_trade_csl | ofac-45065 | ||||
Person:id | a74c4252903a8322ba620559182a0b70ce6e02da | ext_us_ofac_press_releases | ofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554 | ||||
Person:idNumber | 0491500998 | eng | us_ofac_sdn | ofac-45065 | |||
LegalEntity:idNumber | 0491500998 | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:lastName | ABEDINEJAD | eng | us_sam_exclusions | usgsa-s4mrqxf10 | |||
Person:lastName | عابدی نژاد | ara | us_ofac_sdn | ofac-45065 | |||
Person:lastName | Abedinejad | eng | us_ofac_sdn | ofac-45065 | |||
Person:name | علیرضا عابدی نژاد | ara | us_ofac_sdn | ofac-45065 | |||
Person:name | Alireza Abedinejad | eng | ext_us_ofac_press_releases | ofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554 | |||
LegalEntity:name | ABEDINEJAD, Alireza | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:name | Alireza Abedinejad | eng | us_ofac_sdn | ofac-45065 | |||
Person:name | ALIREZA ABEDINEJAD | eng | us_sam_exclusions | usgsa-s4mrqxf10 | |||
Person:name | ABEDINEJAD, Alireza | us_trade_csl | ofac-45065 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-45065 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45065 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45065 | us_ofac_sdn | ofac-45065 | ||||
Person:topics | sanction | us_trade_csl | ofac-45065 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45065 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf10 | ||||
Person:uniqueEntityId | FQJ1QT4Z5SZ3 | eng | us_sam_exclusions | usgsa-s4mrqxf10 | |||