Statements: SEYED YAHYA HOSSEINY PANJAKI

Canonical ID: NK-QHJT3Zq4kzQr5rBiwFzAsE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeyed Yahya Hosseiny Panjakiengus_ofac_sdnofac-50695
Person:aliasSeyed Yahya Hamidiengus_ofac_sdnofac-50695
Person:aliasYahya Husseini Panjakiengus_ofac_sdnofac-50695
Person:aliasSeyed Yahya Hamidiengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:aliasYahya Hamidiengus_ofac_sdnofac-50695
Person:birthDate1975-01-23engus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:birthDate1975-01-23engus_ofac_sdnofac-50695
Person:birthPlaceIranengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:birthPlaceKaraj, Iranengus_ofac_sdnofac-50695
Person:countryirengus_ofac_sdnofac-50695
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtn2
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvyj
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtn1
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtmz
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtn0
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvyj
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmz
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn1
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn0
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:firstNameیحییaraus_ofac_sdnofac-50695
Person:firstNameYAHYA HOSSEINIengus_sam_exclusionsusgsa-s4mrtlvyj
Person:firstNameSeyedengus_ofac_sdnofac-50695
Person:firstNameYahyaengus_ofac_sdnofac-50695
Person:firstNameYAHYA HUSSEINIengus_sam_exclusionsusgsa-s4mrtxtn0
Person:firstNameSEYED YAHYAengus_sam_exclusionsusgsa-s4mrtxtn1
Person:firstNameSEYED YAHYA HOSSEINYengus_sam_exclusionsusgsa-s4mrtxtn2
Person:firstNameYAHYAengus_sam_exclusionsusgsa-s4mrtxtmz
Person:gendermaleengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:gendermaleengus_ofac_sdnofac-50695
Person:hairColorBrownengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:id725058d3b8a70ed25de18d9074d4df56cdc89e81engus_sam_exclusionsusgsa-s4mrtlvyj
Person:id25d01edbc14fd203b0625dd5d3fb4e3bb01057b6engus_sam_exclusionsusgsa-s4mrtxtmz
Person:id9f0ba2a74a3d603dce403321d5a43d35217b570aext_us_ofac_press_releasesNK-QHJT3Zq4kzQr5rBiwFzAsE
Person:idee4032a7561f3cd2faf37bddd0a6158e41ce9d2bengus_sam_exclusionsusgsa-s4mrtxtn1
Person:id1839ea10ae8e9bd967181aeb15950d89a39ebd3cengus_sam_exclusionsusgsa-s4mrtxtn0
Person:idf55d04d10fb40049a346ac9e493622e0f92b640bengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:id29d5c713aac06c997085a1d23a772a699701e69eengus_ofac_sdnofac-50695
Person:id95bb3cf82fa84dfee0969124c70a9b70b210ae13engus_sam_exclusionsusgsa-s4mrtxtn2
Person:id74a8f6fef94e17c491c24d1969889bba05a13d11us_trade_cslofac-50695
Person:lastNameپنجکیaraus_ofac_sdnofac-50695
Person:lastNamePANJAKIengus_sam_exclusionsusgsa-s4mrtxtn0
Person:lastNamePANJAKIengus_sam_exclusionsusgsa-s4mrtlvyj
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrtxtn1
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrtxtmz
Person:lastNamePANJAKIengus_sam_exclusionsusgsa-s4mrtxtn2
Person:lastNamePanjakiengus_ofac_sdnofac-50695
Person:lastNameHamidiengus_ofac_sdnofac-50695
Person:middleNameYahya Hosseinyengus_ofac_sdnofac-50695
Person:middleNameYahyaengus_ofac_sdnofac-50695
Person:middleNameHosseiniengus_ofac_sdnofac-50695
Person:middleNameHusseiniengus_ofac_sdnofac-50695
Person:middleNameحسینیaraus_ofac_sdnofac-50695
Person:nameYAHYA HAMIDIengus_sam_exclusionsusgsa-s4mrtxtmz
Person:nameیحیی حسینی پنجکیaraus_ofac_sdnofac-50695
Person:nameSEYED YAHYA HOSSEINY PANJAKIengus_sam_exclusionsusgsa-s4mrtxtn2
Person:namePANJAKI, Yahya Hosseinius_trade_cslofac-50695
Person:nameSEYED YAHYA HAMIDIengus_sam_exclusionsusgsa-s4mrtxtn1
Person:nameSEYED YAHYA HOSSEINY PANJAKIengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:nameYahya Hosseini Panjakiengus_ofac_sdnofac-50695
Person:nameYAHYA HOSSEINI PANJAKIengus_sam_exclusionsusgsa-s4mrtlvyj
Person:nameYahya Hosseini Panjakiengext_us_ofac_press_releasesNK-QHJT3Zq4kzQr5rBiwFzAsE
Person:nameYAHYA HUSSEINI PANJAKIengus_sam_exclusionsusgsa-s4mrtxtn0
Person:nationalityirengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:nationalityirengus_ofac_sdnofac-50695
Person:notesSeyed 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.engus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:notes(also YAHYA HOSSEINI PANJAKI)engus_sam_exclusionsusgsa-s4mrtxtn1
Person:notes(also YAHYA HOSSEINI PANJAKI)engus_sam_exclusionsusgsa-s4mrtxtn2
Person:notes(also YAHYA HOSSEINI PANJAKI)engus_sam_exclusionsusgsa-s4mrtxtmz
Person:notes(also YAHYA HAMIDI, YAHYA HUSSEINI PANJAKI, SEYED YAHYA HAMIDI, SEYED YAHYA HOSSEINY PANJAKI)engus_sam_exclusionsusgsa-s4mrtlvyj
Person:notes(also YAHYA HOSSEINI PANJAKI)engus_sam_exclusionsusgsa-s4mrtxtn0
Person:passportNumberT56344199engus_ofac_sdnofac-50695
Person:positionIranian Intelligence Officerengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:programIdUS-IRANengus_ofac_sdnofac-50695
Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/seyed-yahya-hosseiny-panjakiengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50695engus_ofac_sdnofac-50695
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587engext_us_ofac_press_releasesNK-QHJT3Zq4kzQr5rBiwFzAsE
Person:topicssanctionengus_ofac_sdnofac-50695
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvyj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn0
Person:topicswantedengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn1
Person:topicscrimeengus_fbi_most_wantedus-fbi-seyed-yahya-hosseiny-panjaki
Person:topicssanctionus_trade_cslofac-50695
Person:uniqueEntityIdFYWLGYB42VM7engus_sam_exclusionsusgsa-s4mrtxtn1
Person:uniqueEntityIdFYXSNRJC8J45engus_sam_exclusionsusgsa-s4mrtxtn2
Person:uniqueEntityIdRNNREDGQA857engus_sam_exclusionsusgsa-s4mrtlvyj
Person:uniqueEntityIdFYTYQ7NVMD68engus_sam_exclusionsusgsa-s4mrtxtn0
Person:uniqueEntityIdFYQUBPM16WY7engus_sam_exclusionsusgsa-s4mrtxtmz
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