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Canonical ID: NK-SFiXUH6ri2LmaDwtzE9UQj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:alias | Hamidreza Lashgarian | eng | us_ofac_sdn | ofac-47395 | |||
LegalEntity:alias | LASHGARIAN, Hamidreza | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:birthDate | 1961-03-21 | eng | us_ofac_sdn | ofac-47395 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47395 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
Person:createdAt | 2024-02-02 | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-47395 | |||
Person:firstName | حمیدرضا | ara | us_ofac_sdn | ofac-47395 | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-47395 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47395 | |||
Person:id | d17d4ae2738960171922e9484c99e27c90e3577e | eng | us_ofac_sdn | ofac-47395 | |||
Person:id | 9f277634f3514389519aef72d13e30bc31b7a04e | us_trade_csl | ofac-47395 | ||||
Person:id | 1bb09915079c082a158586864fe6d20e4fec090b | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
LegalEntity:id | aacaeed37445e18ac03f025b09e6b4701e1d790f | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:id | 46d38d1deb02411480f0a3957801c181d5f8c869 | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:idNumber | 0046455922 | eng | us_ofac_sdn | ofac-47395 | |||
LegalEntity:idNumber | 0046455922 | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:lastName | لشگریان | ara | us_ofac_sdn | ofac-47395 | |||
Person:lastName | Lashgarian | eng | us_ofac_sdn | ofac-47395 | |||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
LegalEntity:name | LASHGARIAN, Hamid Reza | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:name | HAMIDREZA LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
Person:name | حمیدرضا لشگریان | ara | us_ofac_sdn | ofac-47395 | |||
Person:name | HAMID REZA LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:name | LASHGARIAN, Hamid Reza | us_trade_csl | ofac-47395 | ||||
Person:name | Hamid Reza Lashgarian | eng | us_ofac_sdn | ofac-47395 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47395 | |||
Person:notes | (also HAMIDREZA LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:notes | (also HAMID REZA LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
Person:passportNumber | D10012058 | eng | us_ofac_sdn | ofac-47395 | |||
Person:passportNumber | N46460034 | eng | us_ofac_sdn | ofac-47395 | |||
Person:passportNumber | D10006686 | eng | us_ofac_sdn | ofac-47395 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47395 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47395 | eng | us_ofac_sdn | ofac-47395 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47395 | |||
Person:topics | sanction | us_trade_csl | ofac-47395 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c | ||||
Person:uniqueEntityId | Y8YWP3N3X435 | eng | us_sam_exclusions | usgsa-s4mrrxgnp | |||
Person:uniqueEntityId | C8U8P8AKFB45 | eng | us_sam_exclusions | usgsa-s4mrtxry2 | |||