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Canonical ID: NK-T3ByHn9guFDpuEUMbW5iE2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:birthDate | 1983-01-06 | eng | us_ofac_sdn | ofac-46349 | |||
Person:birthDate | 1983-01-06 | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | ||||
Person:birthPlace | Esfahan, Iran | eng | us_ofac_sdn | ofac-46349 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46349 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-46349 | |||
Person:firstName | مجید | ara | us_ofac_sdn | ofac-46349 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46349 | |||
Person:id | 4d01dfff5a4becc869b92b616909cad7fa36051d | us_trade_csl | ofac-46349 | ||||
Person:id | 92a5d570807e02a11d92debf8e394511762d5481 | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | ||||
Person:id | 5ab13b2db54ded7ec8f9a725f494849b68909697 | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
LegalEntity:id | bc47d6c5d56412662714f63083a49eda5f70d850 | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:id | 4f84a065903efc823b888e67243ea30bde6d4db2 | eng | us_ofac_sdn | ofac-46349 | |||
Person:idNumber | מס' ת"ז איראני: 1287272045 | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | ||||
Person:idNumber | 1287272045 | eng | us_ofac_sdn | ofac-46349 | |||
LegalEntity:idNumber | 1287272045 | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:lastName | اعظمی | ara | us_ofac_sdn | ofac-46349 | |||
Person:lastName | A'ZAMI | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
Person:lastName | A'zami | eng | us_ofac_sdn | ofac-46349 | |||
Person:name | A'ZAMI, Majid | us_trade_csl | ofac-46349 | ||||
Person:name | MAJID A'ZAMI | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
LegalEntity:name | A'ZAMI, Majid | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:name | MAJID A'ZAMI | eng | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | |||
Person:name | מג'יד אעט'מי | heb | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | |||
Person:name | مجيد أعظمي | ara | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | |||
Person:name | مجید اعظمی | ara | us_ofac_sdn | ofac-46349 | |||
Person:name | Majid A'zami | eng | us_ofac_sdn | ofac-46349 | |||
Person:nationality | ir | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-46349 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46349 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46349 | eng | us_ofac_sdn | ofac-46349 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d96bcfd813accbd45ff1b33ab4368bad19375795 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fc87a3a7d2c79ceca1553268913ce7eab812896 | ||||
Person:topics | sanction | us_trade_csl | ofac-46349 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46349 | |||
Person:uniqueEntityId | QE1KQXUAPEC6 | eng | us_sam_exclusions | usgsa-s4mrrh1pd | |||