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Canonical ID: NK-RKx9LFDiXdbVfQnnyFKwe7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48725 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:addressEntity | addr-c80625dab8823067a53e15fffa63676c10afd3af | us_ofac_sdn | ofac-48725 | ||||
LegalEntity:alias | MIRZAI KANDARI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
LegalEntity:alias | MIRZAEI KONDORI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:alias | Kazem Mirzai Kandari | eng | us_ofac_sdn | ofac-48725 | |||
Person:alias | Kazem Mirzaei Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:birthDate | 1958-07-11 | us_ofac_sdn | ofac-48725 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsn9 | ||||
Person:country | ir | us_ofac_sdn | ofac-48725 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl52v | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsnb | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnb | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52v | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn9 | ||||
Person:firstName | Kazem | eng | us_ofac_sdn | ofac-48725 | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:firstName | کاظم | ara | us_ofac_sdn | ofac-48725 | |||
Person:gender | male | us_ofac_sdn | ofac-48725 | ||||
Person:id | 36366e6d289d642860d40812ab5d600821667d5d | us_sam_exclusions | usgsa-s4mrtxsnb | ||||
Person:id | 39634fed8f9a199c88c6609c0611ef5f7de03543 | us_trade_csl | ofac-48725 | ||||
Person:id | c305b98786f9e1639715d9965399968a8045ab94 | us_sam_exclusions | usgsa-s4mrtl52v | ||||
LegalEntity:id | 3de8b0f66c212686f6a63cb3bcdaabb428c77b9c | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:id | 83faf6a68eaa34e7fb2855e21fae62a954b7d31f | us_ofac_sdn | ofac-48725 | ||||
Person:id | a14241636c43994e054b78733fc09f56fdacf968 | us_sam_exclusions | usgsa-s4mrtxsn9 | ||||
LegalEntity:idNumber | 0046310622 | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:idNumber | 0046310622 | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | MIRZAEI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:lastName | Mirzai Kandari | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzaei Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | میرزایی کندری | ara | us_ofac_sdn | ofac-48725 | |||
Person:lastName | MIRZAI KANDARI | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:lastName | MIRZAI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:name | KAZEM MIRZAEI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:name | MIRZAI KONDORI, Kazem | us_trade_csl | ofac-48725 | ||||
LegalEntity:name | MIRZAI KONDORI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:name | KAZEM MIRZAI KANDARI | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:name | کاظم میرزایی کندری | ara | us_ofac_sdn | ofac-48725 | |||
Person:name | Kazem Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:name | KAZEM MIRZAI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:nationality | ir | us_ofac_sdn | ofac-48725 | ||||
Person:notes | (also KAZEM MIRZAI KANDARI, KAZEM MIRZAEI KONDORI) | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:notes | (also KAZEM MIRZAI KONDORI) | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:notes | (also KAZEM MIRZAI KONDORI) | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:passportNumber | V52950311 | eng | us_ofac_sdn | ofac-48725 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48725 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48725 | us_ofac_sdn | ofac-48725 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsn9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:topics | sanction | us_trade_csl | ofac-48725 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52v | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48725 | ||||
Person:uniqueEntityId | HRSER51D24H9 | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:uniqueEntityId | DTKZP7NCSEN1 | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:uniqueEntityId | DTHFAL2WNBS5 | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||