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Canonical ID: NK-SEJuNptSdnCdePz4WkDFmm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:alias | Gholam Reza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
LegalEntity:alias | ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
LegalEntity:alias | ARDAKANI, Gholam Reza Ebrahimzadeh | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
LegalEntity:alias | Denise Lee | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:alias | Gholamreza Ebrahimzadeh Ardakani Hosein | eng | us_ofac_sdn | ofac-46910 | |||
Person:birthDate | 1992-08-20 | us_ofac_sdn | ofac-46910 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3x0 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrmgs1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3wz | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty8t8 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty8t7 | ||||
Person:country | ir | us_ofac_sdn | ofac-46910 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8t7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8t8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3x0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3wz | ||||
Person:createdAt | 2023-12-20 | us_sam_exclusions | usgsa-s4mrrmgs1 | ||||
Person:firstName | Gholam Reza | eng | us_ofac_sdn | ofac-46910 | |||
Person:firstName | GHOLAM REZA EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mrty3x0 | |||
Person:firstName | GHOLAM REZA EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mrty8t8 | |||
Person:firstName | GHOLAMREZA EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mrrmgs1 | |||
Person:firstName | GHOLAMREZA EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mrty3wz | |||
Person:firstName | GHOLAMREZA EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mrty8t7 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-46910 | |||
Person:gender | male | us_ofac_sdn | ofac-46910 | ||||
Person:id | c671a37ac2da21ddd0f3a0694134096a497ce344 | us_sam_exclusions | usgsa-s4mrty8t8 | ||||
LegalEntity:id | a51d4da745a0ee1b8e4e6f0b01501c0764cc55c2 | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:id | 6d800205bed312524bc4ce3ae923b4c44ff1288d | us_sam_exclusions | usgsa-s4mrty3wz | ||||
Person:id | f4df68a439f81e40afb5d730c5601fb3488602f6 | ext_us_ofac_press_releases | ofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782 | ||||
Person:id | fcbbe42acfae4a02f3484464048aa6085a2ad395 | us_sam_exclusions | usgsa-s4mrty3x0 | ||||
Person:id | 201dd4cae6834b866a9c5c3c301b44d605bc88b1 | us_sam_exclusions | usgsa-s4mrty8t7 | ||||
Person:id | 30651ea7b17121cbd3cef9ef17e20d5fe8fd4158 | us_trade_csl | ofac-46910 | ||||
Person:id | 5606986c338fe8adc0f3961cf9bb09277eac68dd | us_ofac_sdn | ofac-46910 | ||||
Person:id | 9eaaa362e79f338af22ae9936316e8e80c8ce357 | us_sam_exclusions | usgsa-s4mrrmgs1 | ||||
LegalEntity:idNumber | 4440049443 | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:idNumber | 4440049443 | eng | us_ofac_sdn | ofac-46910 | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrrmgs1 | |||
Person:lastName | Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
Person:lastName | ARDAKANI HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty8t7 | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty3x0 | |||
Person:lastName | Ardakani Hosein | eng | us_ofac_sdn | ofac-46910 | |||
Person:lastName | ARDAKANI HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty3wz | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty8t8 | |||
Person:middleName | Ebrahimzadeh | eng | us_ofac_sdn | ofac-46910 | |||
Person:name | GHOLAMREZA EBRAHIMZADEH ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrrmgs1 | |||
Person:name | GHOLAM REZA EBRAHIMZADEH ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty8t8 | |||
LegalEntity:name | ARDAKANI, Gholamreza Ebrahimzadeh | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:name | GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty3wz | |||
Person:name | GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN | eng | us_sam_exclusions | usgsa-s4mrty8t7 | |||
Person:name | Gholamreza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
Person:name | Gholamreza Ebrahimzadeh Ardakani | eng | ext_us_ofac_press_releases | ofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782 | |||
Person:name | ARDAKANI, Gholamreza Ebrahimzadeh | us_trade_csl | ofac-46910 | ||||
Person:name | GHOLAM REZA EBRAHIMZADEH ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrty3x0 | |||
Person:nationality | ir | us_ofac_sdn | ofac-46910 | ||||
Person:notes | (also GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI, GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN, GHOLAM REZA EBRAHIMZADEH ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrrmgs1 | |||
Person:notes | (also GHOLAMREZA EBRAHIMZADEH ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty3x0 | |||
Person:notes | (also GHOLAMREZA EBRAHIMZADEH ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty8t8 | |||
Person:notes | (also GHOLAMREZA EBRAHIMZADEH ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty3wz | |||
Person:notes | (also GHOLAMREZA EBRAHIMZADEH ARDAKANI) | eng | us_sam_exclusions | usgsa-s4mrty8t7 | |||
Person:passportNumber | M34961597 | eng | us_ofac_sdn | ofac-46910 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46910 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910 | us_ofac_sdn | ofac-46910 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2004 | ext_us_ofac_press_releases | ofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3x0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46910 | ||||
Person:topics | sanction | us_trade_csl | ofac-46910 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8t7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3wz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrmgs1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8t8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54 | ||||
Person:uniqueEntityId | MD7FYRKD6ZB6 | eng | us_sam_exclusions | usgsa-s4mrty3x0 | |||
Person:uniqueEntityId | MD6JRDZK7D69 | eng | us_sam_exclusions | usgsa-s4mrty8t7 | |||
Person:uniqueEntityId | MD7FYRKD6ZB6 | eng | us_sam_exclusions | usgsa-s4mrty8t8 | |||
Person:uniqueEntityId | MD6JRDZK7D69 | eng | us_sam_exclusions | usgsa-s4mrty3wz | |||
Person:uniqueEntityId | GN52VXFEJQY6 | eng | us_sam_exclusions | usgsa-s4mrrmgs1 | |||
Person:weakAlias | Denise Lee | eng | us_ofac_sdn | ofac-46910 | |||