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Canonical ID: NK-RKx9LFDiXdbVfQnnyFKwe7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48725 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:addressEntity | addr-c80625dab8823067a53e15fffa63676c10afd3af | eng | us_ofac_sdn | ofac-48725 | |||
LegalEntity:alias | MIRZAEI KONDORI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:alias | Kazem Mirzaei Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:alias | Kazem Mirzai Kandari | eng | us_ofac_sdn | ofac-48725 | |||
LegalEntity:alias | MIRZAI KANDARI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:birthDate | 1958-07-11 | eng | us_ofac_sdn | ofac-48725 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48725 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:firstName | Kazem | eng | us_ofac_sdn | ofac-48725 | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:firstName | کاظم | ara | us_ofac_sdn | ofac-48725 | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:firstName | KAZEM | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48725 | |||
Person:id | 43307032751e9b580673e934255ab5d62d3e4571 | eng | us_ofac_sdn | ofac-48725 | |||
Person:id | d60cfc70b759e1748cbc4b971b9c0f2ab5adeb0f | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:id | 874036dd7bb92b9e4dd8d3d6d9a68a8583f2d673 | ext_us_ofac_press_releases | NK-RKx9LFDiXdbVfQnnyFKwe7 | ||||
Person:id | 39634fed8f9a199c88c6609c0611ef5f7de03543 | us_trade_csl | ofac-48725 | ||||
Person:id | 518632588e56eee9fc2df43b381ee96d131992be | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
LegalEntity:id | 3de8b0f66c212686f6a63cb3bcdaabb428c77b9c | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:id | e3b3428ddb527505a2515509546ee5fa2f684075 | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
LegalEntity:idNumber | 0046310622 | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:idNumber | 0046310622 | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | MIRZAI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:lastName | MIRZAEI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
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_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | MIRZAI KANDARI | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:name | Kazem Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
LegalEntity:name | MIRZAI KONDORI, Kazem | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:name | MIRZAI KONDORI, Kazem | us_trade_csl | ofac-48725 | ||||
Person:name | KAZEM MIRZAEI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:name | KAZEM MIRZAI KONDORI | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:name | کاظم میرزایی کندری | ara | us_ofac_sdn | ofac-48725 | |||
Person:name | KAZEM MIRZAI KANDARI | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:name | Kazem Mirzai Kondori | eng | ext_us_ofac_press_releases | NK-RKx9LFDiXdbVfQnnyFKwe7 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48725 | |||
Person:notes | (also KAZEM MIRZAI KONDORI) | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
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-s4mrtxsn9 | |||
Person:passportNumber | V52950311 | eng | us_ofac_sdn | ofac-48725 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48725 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2295 | eng | ext_us_ofac_press_releases | NK-RKx9LFDiXdbVfQnnyFKwe7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48725 | eng | us_ofac_sdn | ofac-48725 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:topics | sanction | us_trade_csl | ofac-48725 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48725 | |||
Person:uniqueEntityId | DTKZP7NCSEN1 | eng | us_sam_exclusions | usgsa-s4mrtxsnb | |||
Person:uniqueEntityId | HRSER51D24H9 | eng | us_sam_exclusions | usgsa-s4mrtl52v | |||
Person:uniqueEntityId | DTHFAL2WNBS5 | eng | us_sam_exclusions | usgsa-s4mrtxsn9 | |||