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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 | Yahya Hamidi | 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_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 | Iran | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:birthPlace | Karaj, Iran | eng | us_ofac_sdn | ofac-50695 | |||
Person:country | ir | us_ofac_sdn | ofac-50695 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
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 | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtn1 | ||||
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 | Seyed | eng | us_ofac_sdn | ofac-50695 | |||
Person:firstName | SEYED YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:firstName | YAHYA HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:firstName | YAHYA HUSSEINI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:firstName | SEYED YAHYA HOSSEINY | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:firstName | یحیی | ara | us_ofac_sdn | ofac-50695 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
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 | 1fbe2d86d86d984411ba4cfc9bcc65f4bffdb447 | us_ofac_sdn | ofac-50695 | ||||
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 | 74a8f6fef94e17c491c24d1969889bba05a13d11 | us_trade_csl | ofac-50695 | ||||
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 | e49d458990577c179759c72b8d4119d02d46fade | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:id | 5e45983b1be694d4ba3407e37b82567206d27cd1 | us_sam_exclusions | usgsa-s4mrtxtn0 | ||||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:lastName | HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:lastName | پنجکی | ara | us_ofac_sdn | ofac-50695 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:lastName | PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:lastName | Hamidi | eng | us_ofac_sdn | ofac-50695 | |||
Person:lastName | Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Hosseini | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Yahya | eng | us_ofac_sdn | ofac-50695 | |||
Person:middleName | Husseini | 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:name | YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtmz | |||
Person:name | YAHYA HUSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn0 | |||
Person:name | PANJAKI, Yahya Hosseini | us_trade_csl | ofac-50695 | ||||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | |||
Person:name | Yahya Hosseini Panjaki | eng | us_ofac_sdn | ofac-50695 | |||
Person:name | YAHYA HOSSEINI PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
Person:name | SEYED YAHYA HOSSEINY PANJAKI | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
Person:name | Yahya Hosseini Panjaki | eng | ext_us_ofac_press_releases | ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c | |||
Person:name | SEYED YAHYA HAMIDI | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:name | یحیی حسینی پنجکی | ara | us_ofac_sdn | 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-s4mrtxtn0 | |||
Person:notes | (also YAHYA HOSSEINI PANJAKI) | eng | us_sam_exclusions | usgsa-s4mrtxtn2 | |||
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 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-s4mrtxtn1 | |||
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://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:topics | sanction | us_ofac_sdn | ofac-50695 | ||||
Person:topics | sanction | us_trade_csl | ofac-50695 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-seyed-yahya-hosseiny-panjaki | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvyj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtn2 | ||||
Person:topics | crime | 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 | debarment | us_sam_exclusions | usgsa-s4mrtxtmz | ||||
Person:uniqueEntityId | FYWLGYB42VM7 | eng | us_sam_exclusions | usgsa-s4mrtxtn1 | |||
Person:uniqueEntityId | RNNREDGQA857 | eng | us_sam_exclusions | usgsa-s4mrtlvyj | |||
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 | |||