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Canonical ID: NK-TNKzRWx3nWs4XDA5TStThK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-29544 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-29544 | |||
Person:birthPlace | Darab, Iran | eng | us_ofac_sdn | ofac-29544 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29544 | |||
Person:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-29544 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-29544 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29544 | |||
Person:id | 6ec1d800dcbbda2cc6ba2711d10b2813860dc066 | us_trade_csl | ofac-29544 | ||||
Person:id | 30a0f54418efdca3acc76fea434b479a9d3ebd82 | eng | us_ofac_sdn | ofac-29544 | |||
Person:id | 6878532fd1943a5342236f0e7ca3ecce8bd44118 | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:idNumber | 6549531071 | eng | us_ofac_sdn | ofac-29544 | |||
Person:lastName | Amin | eng | us_ofac_sdn | ofac-29544 | |||
Person:lastName | AMIN | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:lastName | امین | ara | us_ofac_sdn | ofac-29544 | |||
Person:name | AMIN, Alireza | us_trade_csl | ofac-29544 | ||||
Person:name | علیرضا امین | ara | us_ofac_sdn | ofac-29544 | |||
Person:name | ALIREZA AMIN | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:name | Alireza Amin | eng | us_ofac_sdn | ofac-29544 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29544 | |||
Person:position | Managing Director | eng | us_ofac_sdn | ofac-29544 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29544 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29544 | eng | us_ofac_sdn | ofac-29544 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0h | |||
Person:topics | sanction | us_trade_csl | ofac-29544 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29544 | |||