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Canonical ID: NK-QRVH9fDsNaHXrBMHfrh4Ci · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-45018 | |||
Person:addressEntity | addr-3f1ad1bccfa5b97939384af8a0e73fc21590c1c9 | us_ofac_sdn | ofac-45018 | ||||
Person:birthDate | 1971-07-26 | us_ofac_sdn | ofac-45018 | ||||
Person:country | ir | us_ofac_sdn | ofac-45018 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdzp | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdzp | ||||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-45018 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-45018 | |||
Person:gender | male | us_ofac_sdn | ofac-45018 | ||||
Person:id | 7d5c7778979e4daabaabe53407bc8e7acf76def5 | us_ofac_sdn | ofac-45018 | ||||
Person:id | 8cea41567bf940e6a9880a64d1dd766a049cf79d | us_trade_csl | ofac-45018 | ||||
Person:id | 7d8db3ee018c658c09c20f826ae3ae6096b387f0 | ext_us_ofac_press_releases | ofac-pr-f2b2dccc512dfb1c796637c462e0562cf3565f11 | ||||
Person:id | 8295fb7e82d032a444110f7ecc9877870b1902ae | us_sam_exclusions | usgsa-s4mrqxdzp | ||||
Person:lastName | AMJADIAN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:lastName | امجدیان | ara | us_ofac_sdn | ofac-45018 | |||
Person:lastName | Amjadian | eng | us_ofac_sdn | ofac-45018 | |||
Person:name | Hossein Amjadian | eng | us_ofac_sdn | ofac-45018 | |||
Person:name | Hossein Amjadian | eng | ext_us_ofac_press_releases | ofac-pr-f2b2dccc512dfb1c796637c462e0562cf3565f11 | |||
Person:name | AMJADIAN, Hossein | us_trade_csl | ofac-45018 | ||||
Person:name | HOSSEIN AMJADIAN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:name | حسین امجدیان | ara | us_ofac_sdn | ofac-45018 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45018 | ||||
Person:passportNumber | H33409785 | eng | us_ofac_sdn | ofac-45018 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45018 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45018 | us_ofac_sdn | ofac-45018 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-f2b2dccc512dfb1c796637c462e0562cf3565f11 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45018 | ||||
Person:topics | sanction | us_trade_csl | ofac-45018 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdzp | ||||
Person:uniqueEntityId | FMBJPMKVRNG8 | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||