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Canonical ID: NK-SMV5EbTJMkEJB7FBhjSpED · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49032 | |||
Person:addressEntity | addr-437068759c14771b15819292bb1af27a4f214983 | us_ofac_sdn | ofac-49032 | ||||
LegalEntity:alias | EYNI SARKALLEH, Gholamreza | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
LegalEntity:alias | EYNI, Gholamreza | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:alias | Gholamreza Eyni Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:alias | Gholamreza Eyni | eng | us_ofac_sdn | ofac-49032 | |||
Person:birthDate | 1975-07-11 | us_ofac_sdn | ofac-49032 | ||||
Person:birthPlace | Amlash, Gilan, Iran | eng | us_ofac_sdn | ofac-49032 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxst6 | ||||
Person:country | ir | us_ofac_sdn | ofac-49032 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl8vy | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtl0 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vy | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl0 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxst6 | ||||
Person:firstName | غلامرضا | ara | us_ofac_sdn | ofac-49032 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-49032 | |||
Person:firstName | GHOLAMREZA | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:gender | male | us_ofac_sdn | ofac-49032 | ||||
Person:id | c36b3cce0b4efc9f68c015911ef2211134d3df2a | us_trade_csl | ofac-49032 | ||||
Person:id | da3f206ade7b2fc60e4bcc1f4bbbcaf11a49e2be | us_sam_exclusions | usgsa-s4mrtxtl0 | ||||
LegalEntity:id | 6ea84b644eb22ee888d193581e04d4ece405543a | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:id | 63855c999c493f57493dc4b564c29c7482f1cba8 | us_ofac_sdn | ofac-49032 | ||||
Person:id | 3e76031a931134a182c66ad6317b291fa7cb3c2e | us_sam_exclusions | usgsa-s4mrtxst6 | ||||
Person:id | fa36577c9c4dcd49b878c7e4819f3cc6700d6cfb | us_sam_exclusions | usgsa-s4mrtl8vy | ||||
LegalEntity:idNumber | 6309425307 | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:idNumber | 6309425307 | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | EINI SARKALLEH | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||
Person:lastName | عینی سرکله | ara | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eyni | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eini Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eyni Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | EYNI | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
Person:lastName | EYNI SARKALLEH | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:name | GHOLAMREZA EINI SARKALLEH | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||
Person:name | GHOLAMREZA EYNI | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
LegalEntity:name | EINI SARKALLEH, Gholamreza | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:name | غلامرضا عینی سرکله | ara | us_ofac_sdn | ofac-49032 | |||
Person:name | Gholamreza Eini Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:name | GHOLAMREZA EYNI SARKALLEH | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:name | EINI SARKALLEH, Gholamreza | us_trade_csl | ofac-49032 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-49032 | ||||
Person:notes | (also GHOLAMREZA EINI SARKALLEH) | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:notes | (also GHOLAMREZA EYNI, GHOLAMREZA EYNI SARKALLEH) | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||
Person:notes | (also GHOLAMREZA EINI SARKALLEH) | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49032 | us_ofac_sdn | ofac-49032 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vy | ||||
Person:topics | sanction | us_trade_csl | ofac-49032 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxst6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49032 | ||||
Person:uniqueEntityId | E6EGBKT5LS13 | eng | us_sam_exclusions | usgsa-s4mrtxst6 | |||
Person:uniqueEntityId | FV2EKHCN8FJ5 | eng | us_sam_exclusions | usgsa-s4mrtxtl0 | |||
Person:uniqueEntityId | K6ZHXGD24TK6 | eng | us_sam_exclusions | usgsa-s4mrtl8vy | |||