Canonical ID: NK-QRVH9fDsNaHXrBMHfrh4Ci
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45018 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:addressEntity | addr-4e2d2faca59a541636399145eddfc351c0a3b05d | eng | us_ofac_sdn | ofac-45018 | |||
Person:birthDate | 1971-07-26 | eng | us_ofac_sdn | ofac-45018 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45018 | |||
Person:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-45018 | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-45018 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45018 | |||
Person:id | c951f55c83130b8477a4ec8d4349642fa8dd6633 | eng | us_ofac_sdn | ofac-45018 | |||
Person:id | 8cea41567bf940e6a9880a64d1dd766a049cf79d | us_trade_csl | ofac-45018 | ||||
Person:id | 0c81a69ebe4ae824804cb35db5ad7315d3659683 | eng | 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 | AMJADIAN, Hossein | us_trade_csl | ofac-45018 | ||||
Person:name | حسین امجدیان | ara | us_ofac_sdn | ofac-45018 | |||
Person:name | Hossein Amjadian | eng | us_ofac_sdn | ofac-45018 | |||
Person:name | HOSSEIN AMJADIAN | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:nationality | ir | eng | 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 | eng | us_ofac_sdn | ofac-45018 | |||
Person:topics | sanction | us_trade_csl | ofac-45018 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45018 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdzp | |||
Person:uniqueEntityId | FMBJPMKVRNG8 | eng | us_sam_exclusions | usgsa-s4mrqxdzp |