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Canonical ID: NK-QHJT3Zq4kzQr5rBiwFzAsE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Yahya Husseini Panjaki | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:alias | Yahya Husseini Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Seyed Yahya Hosseiny Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Seyed Yahya Hamidi | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:alias | Seyed Yahya Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:alias | Seyed Yahya Hamidi | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:alias | Seyed Yahya Hosseiny Panjaki | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:alias | Yahya Hamidi | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:birthDate | 1975-01-23 | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:birthDate | 1975-01-23 | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
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 | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:birthPlace | Karaj, Iran | eng | us_ofac_sdn | ofac-50695 | |||
Person:birthPlace | Karaj, Iran | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:birthPlace | Iran | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:country | ir | us_ofac_sdn | ofac-50695 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:createdAt | 2026-02-02 | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:createdAt | 2026-02-02 | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:firstName | YAHYA HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | YAHYA HUSSEINI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:firstName | SEYED YAHYA HOSSEINY | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:firstName | یحیی | ara | us_ofac_sdn | ofac-50695 | |||
Person:firstName | SEYED YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:gender | male | us_ofac_sdn | ofac-50695 | ||||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:id | 8a29f92ae13774f563660fae470c4f47d6c16b39 | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:id | f55d04d10fb40049a346ac9e493622e0f92b640b | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:id | e49d458990577c179759c72b8d4119d02d46fade | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:id | f2d0b077e39ded71eb6aeb65f22b5f29420ed4c0 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:id | 74a8f6fef94e17c491c24d1969889bba05a13d11 | us_trade_csl | ofac-50695 | ||||
Person:id | e7ebb6e9ee76f244b712bea6dc92532c263bc821 | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | ||||
Person:id | 40bae61d9a92555ec59c954693a37ce67de6c5d7 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:id | 5e45983b1be694d4ba3407e37b82567206d27cd1 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:id | db7cc53f87816ecd8c3f1d663900882f443927bd | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:id | 706e492812f04b73bff9a34fcb6e42577f449b76 | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:id | 1fbe2d86d86d984411ba4cfc9bcc65f4bffdb447 | us_ofac_sdn | ofac-50695 | ||||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:lastName | Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya Hosseiny | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Husseini | eng | 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 | حسینی | ara | us_ofac_sdn | ofac-50695 | |||
Person:name | SEYED YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:name | YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:name | Yahya Hosseini Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:name | یحیی حسینی پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:name | PANJAKI, Yahya Hosseini | us_trade_csl | ofac-50695 | ||||
Person:name | Yahya Hosseini Panjaki | eng | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | |||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:name | YAHYA HOSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:name | Yahya Hosseini Panjaki | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:name | YAHYA HUSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50695 | ||||
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: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 | Iranian Ministry of Intelligence and Security (MOIS) Deputy Intelligence Minister for Internal Security Affairs; Passport No: T56344199 (expires 30 March 2027) | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:notes | Iranian Ministry of Intelligence and Security (MOIS) Deputy Intelligence Minister for Internal Security Affairs; Passport No: T56344199 (expires 30 March 2027) | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:notes | (also YAHYA HAMIDI, YAHYA HUSSEINI PANJAKI, SEYED YAHYA HAMIDI, SEYED YAHYA HOSSEINY PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
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 | AU-IRAN | au_dfat_sanctions | au-dfat-8594-yahya-hosseini-panjaki | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-8495-yahya-husseini-panjaki | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50695 | us_ofac_sdn | ofac-50695 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/seyed-yahya-hosseiny-panjaki | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||