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Canonical ID: NK-SHHacKttomS7MpurycbS6G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Gilan, Iran | eng | us_ofac_sdn | ofac-26533 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26533 | |||
Person:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||
Person:firstName | IMAN SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||
Person:firstName | Iman Sedaghat | eng | us_ofac_sdn | ofac-26533 | |||
Person:id | 7beb9b5f5eeacdc4679feac0611fff25e36b5e36 | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||
Person:id | 66bf9173f104a10cdaf139dc0b2025ff3efb8de6 | us_trade_csl | ofac-26533 | ||||
Person:id | 5c13743a7fa95127db12a013fb3490533bc72602 | eng | us_ofac_sdn | ofac-26533 | |||
LegalEntity:id | 642f3d8c220345b117996c4e2b1bdbee3c4ad800 | tw_shtc | tw-shtc-f5016e3cd44503e9e20bc4540fb3e20e23689ab4 | ||||
LegalEntity:idNumber | 2709803755 | tw_shtc | tw-shtc-f5016e3cd44503e9e20bc4540fb3e20e23689ab4 | ||||
Person:idNumber | 2709803755 | eng | us_ofac_sdn | ofac-26533 | |||
Person:lastName | GALESHKALAMI | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||
Person:lastName | Galeshkalami | eng | us_ofac_sdn | ofac-26533 | |||
Person:name | IMAN SEDAGHAT GALESHKALAMI | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||
Person:name | Iman Sedaghat Galeshkalami | eng | us_ofac_sdn | ofac-26533 | |||
LegalEntity:name | GALESHKALAMI, Iman Sedaghat | tw_shtc | tw-shtc-f5016e3cd44503e9e20bc4540fb3e20e23689ab4 | ||||
Person:name | GALESHKALAMI, Iman Sedaghat | us_trade_csl | ofac-26533 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26533 | eng | us_ofac_sdn | ofac-26533 | |||
Person:topics | sanction | us_trade_csl | ofac-26533 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5016e3cd44503e9e20bc4540fb3e20e23689ab4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26533 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8bb | |||