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Canonical ID: NK-QHJT3Zq4kzQr5rBiwFzAsE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya Husseini 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 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:birthDate | 1975-01-23 | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:birthDate | 1975-01-23 | us_ofac_sdn | ofac-50695 | ||||
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-s4mrtxtn1 | ||||
Person:country | ir | us_ofac_sdn | ofac-50695 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:firstName | YAHYA HUSSEINI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:firstName | SEYED YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:firstName | یحیی | ara | us_ofac_sdn | ofac-50695 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | Seyed | 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:firstName | SEYED YAHYA HOSSEINY | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
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 | f2d0b077e39ded71eb6aeb65f22b5f29420ed4c0 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:id | 40bae61d9a92555ec59c954693a37ce67de6c5d7 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:id | db7cc53f87816ecd8c3f1d663900882f443927bd | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:id | f55d04d10fb40049a346ac9e493622e0f92b640b | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:id | e49d458990577c179759c72b8d4119d02d46fade | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:id | 5e45983b1be694d4ba3407e37b82567206d27cd1 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:id | e7ebb6e9ee76f244b712bea6dc92532c263bc821 | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | ||||
Person:id | 1fbe2d86d86d984411ba4cfc9bcc65f4bffdb447 | us_ofac_sdn | ofac-50695 | ||||
Person:id | 74a8f6fef94e17c491c24d1969889bba05a13d11 | us_trade_csl | ofac-50695 | ||||
Person:lastName | پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:lastName | Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya Hosseiny | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | حسینی | ara | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Hosseini | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Husseini | eng | us_ofac_sdn | ofac-50695 | |||
Person:name | YAHYA HOSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:name | PANJAKI, Yahya Hosseini | us_trade_csl | ofac-50695 | ||||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:name | SEYED YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
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: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 | Yahya Hosseini Panjaki | eng | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | |||
Person:nationality | ir | us_ofac_sdn | ofac-50695 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:notes | (also YAHYA HAMIDI, YAHYA HUSSEINI PANJAKI, SEYED YAHYA HAMIDI, SEYED YAHYA HOSSEINY PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
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 | 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: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://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: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-s4mrtlvyj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:topics | sanction | us_trade_csl | ofac-50695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:uniqueEntityId | FYQUBPM16WY7 | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:uniqueEntityId | RNNREDGQA857 | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:uniqueEntityId | FYWLGYB42VM7 | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:uniqueEntityId | FYTYQ7NVMD68 | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:uniqueEntityId | FYXSNRJC8J45 | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||