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Canonical ID: NK-QzEk5fSoV4S4KDkS732ubk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, 3148634998 | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||
Person:address | Tehran, Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 | eng | us_ofac_sdn | ofac-50555 | |||
Person:address | TEHRAN, 3148634998 | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:addressEntity | addr-2e1a6884620ef80e134c459c5f6a9ed2090aff46 | us_ofac_sdn | ofac-50555 | ||||
Person:alias | Ali Hadian | eng | us_ofac_sdn | ofac-50555 | |||
Person:birthDate | 1992-12-11 | us_ofac_sdn | ofac-50555 | ||||
Person:country | ir | us_ofac_sdn | ofac-50555 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtl4 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrznt | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrznt | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl4 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50555 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-50555 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||
Person:gender | male | us_ofac_sdn | ofac-50555 | ||||
Person:id | cd6b1d97f0eef2ae2273dd8324d0b1fdf2dca384 | us_sam_exclusions | usgsa-s4mrtrznt | ||||
Person:id | 7fbc71d7dffbd78f9f538c737df28dfe18d9f01c | us_trade_csl | ofac-50555 | ||||
Person:id | faff656adb1b77bfae7ff178007572a48105b188 | us_ofac_sdn | ofac-50555 | ||||
Person:id | 524d602a461e3e2a1de57738b4d876df91f81d0d | us_sam_exclusions | usgsa-s4mrtxtl4 | ||||
Person:idNumber | 0015252434 | eng | us_ofac_sdn | ofac-50555 | |||
Person:lastName | مهدویان | ara | us_ofac_sdn | ofac-50555 | |||
Person:lastName | HADIAN | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:lastName | MAHDAVIAN | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||
Person:lastName | Hadian | eng | us_ofac_sdn | ofac-50555 | |||
Person:lastName | MAHDAVIAN | eng | us_ofac_sdn | ofac-50555 | |||
Person:name | ALI HADIAN | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:name | ALI MAHDAVIAN | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||
Person:name | Ali MAHDAVIAN | eng | us_ofac_sdn | ofac-50555 | |||
Person:name | علی مهدویان | ara | us_ofac_sdn | ofac-50555 | |||
Person:name | MAHDAVIAN, Ali | us_trade_csl | ofac-50555 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50555 | ||||
Person:notes | (also ALI HADIAN) | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||
Person:notes | (also ALI MAHDAVIAN) | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50555 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50555 | us_ofac_sdn | ofac-50555 | ||||
Person:topics | sanction | us_trade_csl | ofac-50555 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrznt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50555 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl4 | ||||
Person:uniqueEntityId | FV92WGY9H2W9 | eng | us_sam_exclusions | usgsa-s4mrtxtl4 | |||
Person:uniqueEntityId | QBLYPHKEUMD3 | eng | us_sam_exclusions | usgsa-s4mrtrznt | |||