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Canonical ID: NK-QT2SH3fN7YBZcboG3b843h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
LegalEntity:alias | BARKHOWRDAR, Ali | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
Person:alias | Ali Barkhowrdar | eng | us_ofac_sdn | ofac-51306 | |||
Person:birthDate | 1966-12-03 | us_ofac_sdn | ofac-51306 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtx96f | ||||
Person:country | ir | us_ofac_sdn | ofac-51306 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtpb | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtpb | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96f | ||||
Person:firstName | علی | ara | us_ofac_sdn | ofac-51306 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-51306 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtx96f | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtxtpb | |||
Person:gender | male | us_ofac_sdn | ofac-51306 | ||||
LegalEntity:id | a4e0bdd42d1d61ca177dc6343015394c6b3f77c8 | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
Person:id | 4ea4fd137e9f6f0eec824bd0a4401d180fd2d93a | us_ofac_sdn | ofac-51306 | ||||
Person:id | 1cfa6e5cf066cb0efff90c0021c096c615366f4d | us_sam_exclusions | usgsa-s4mrtx96f | ||||
Person:id | 1709f1f465129c8445b711f741ed7789fdfd8c6c | us_sam_exclusions | usgsa-s4mrtxtpb | ||||
Person:id | 0718be00da907f5dd6bee96efb0c2ef6ae2fd271 | us_trade_csl | ofac-51306 | ||||
Person:idNumber | 2294701798 | eng | us_ofac_sdn | ofac-51306 | |||
LegalEntity:idNumber | 2294701798 | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
Person:lastName | Barkhowrdar | eng | us_ofac_sdn | ofac-51306 | |||
Person:lastName | BARKHORDAR | eng | us_sam_exclusions | usgsa-s4mrtx96f | |||
Person:lastName | BARKHOWRDAR | eng | us_sam_exclusions | usgsa-s4mrtxtpb | |||
Person:lastName | برخوردار | ara | us_ofac_sdn | ofac-51306 | |||
Person:lastName | Barkhordar | eng | us_ofac_sdn | ofac-51306 | |||
LegalEntity:name | BARKHORDAR, Ali | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
Person:name | Ali Barkhordar | eng | us_ofac_sdn | ofac-51306 | |||
Person:name | ALI BARKHORDAR | eng | us_sam_exclusions | usgsa-s4mrtx96f | |||
Person:name | BARKHORDAR, Ali | us_trade_csl | ofac-51306 | ||||
Person:name | علی برخوردار | ara | us_ofac_sdn | ofac-51306 | |||
Person:name | ALI BARKHOWRDAR | eng | us_sam_exclusions | usgsa-s4mrtxtpb | |||
Person:nationality | ir | us_ofac_sdn | ofac-51306 | ||||
Person:notes | (also ALI BARKHOWRDAR) | eng | us_sam_exclusions | usgsa-s4mrtx96f | |||
Person:notes | (also ALI BARKHORDAR) | eng | us_sam_exclusions | usgsa-s4mrtxtpb | |||
Person:passportNumber | I53061052 | eng | us_ofac_sdn | ofac-51306 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51306 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51306 | us_ofac_sdn | ofac-51306 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51306 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtpb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972 | ||||
Person:topics | sanction | us_trade_csl | ofac-51306 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx96f | ||||
Person:uniqueEntityId | VH6ZQZMW1843 | eng | us_sam_exclusions | usgsa-s4mrtx96f | |||
Person:uniqueEntityId | G32JDTB6KQJ4 | eng | us_sam_exclusions | usgsa-s4mrtxtpb | |||