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Canonical ID: NK-QHJT3Zq4kzQr5rBiwFzAsE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Yahya Hosseiny Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Yahya Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Seyed Yahya Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Seyed Yahya Hamidi | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:alias | Yahya Husseini Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:birthDate | 1975-01-23 | us_ofac_sdn | ofac-50695 | ||||
Person:birthDate | 1975-01-23 | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:birthPlace | Karaj, Iran | eng | us_ofac_sdn | ofac-50695 | |||
Person:birthPlace | Iran | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:country | ir | us_ofac_sdn | ofac-50695 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:firstName | SEYED YAHYA HOSSEINY | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:firstName | SEYED YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:firstName | YAHYA HUSSEINI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | یحیی | ara | us_ofac_sdn | ofac-50695 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | YAHYA HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:gender | male | us_ofac_sdn | ofac-50695 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:id | db7cc53f87816ecd8c3f1d663900882f443927bd | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:id | f2d0b077e39ded71eb6aeb65f22b5f29420ed4c0 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:id | e49d458990577c179759c72b8d4119d02d46fade | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:id | 74a8f6fef94e17c491c24d1969889bba05a13d11 | us_trade_csl | ofac-50695 | ||||
Person:id | 40bae61d9a92555ec59c954693a37ce67de6c5d7 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:id | 5e45983b1be694d4ba3407e37b82567206d27cd1 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:id | e7ebb6e9ee76f244b712bea6dc92532c263bc821 | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | ||||
Person:id | f55d04d10fb40049a346ac9e493622e0f92b640b | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:id | 1fbe2d86d86d984411ba4cfc9bcc65f4bffdb447 | us_ofac_sdn | ofac-50695 | ||||
Person:lastName | پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:lastName | Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:middleName | Husseini | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | حسینی | ara | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Hosseini | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya Hosseiny | eng | us_ofac_sdn | ofac-50695 | |||
Person:name | SEYED YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:name | YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:name | YAHYA HOSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:name | یحیی حسینی پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:name | Yahya Hosseini Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:name | YAHYA HUSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:name | Yahya Hosseini Panjaki | eng | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | |||
Person:name | PANJAKI, Yahya Hosseini | us_trade_csl | ofac-50695 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50695 | ||||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:notes | (also YAHYA HAMIDI, YAHYA HUSSEINI PANJAKI, SEYED YAHYA HAMIDI, SEYED YAHYA HOSSEINY PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:notes | Seyed Yahya Hosseiny Panjaki, aka Seyed Yahya Hamidi, is an Iranian Ministry of Intelligence and Security (MOIS) officer who heads the Directorate for Internal Security and serves as Deputy Minister of Intelligence for Israel affairs. | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:passportNumber | T56344199 | eng | us_ofac_sdn | ofac-50695 | |||
Person:position | Iranian Intelligence Officer | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50695 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/seyed-yahya-hosseiny-panjaki | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50695 | us_ofac_sdn | ofac-50695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:topics | sanction | us_trade_csl | ofac-50695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:uniqueEntityId | RNNREDGQA857 | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:uniqueEntityId | FYWLGYB42VM7 | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:uniqueEntityId | FYQUBPM16WY7 | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:uniqueEntityId | FYXSNRJC8J45 | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:uniqueEntityId | FYTYQ7NVMD68 | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||