Canonical ID: NK-TZ9SBN5WALfCkANre72Fnx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Peyman Dehghan POUR | eng | us_ofac_sdn | ofac-29820 | |||
Person:birthDate | 1989-01-22 | us_ofac_sdn | ofac-29820 | ||||
Person:birthPlace | Yazd, Iran | eng | us_ofac_sdn | ofac-29820 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjnw | ||||
Person:country | ir | us_ofac_sdn | ofac-29820 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjnw | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm37 | ||||
Person:firstName | PAYMAN DEHGHANPOUR | eng | us_sam_exclusions | usgsa-s4mrdvjnw | |||
Person:firstName | Peyman | eng | us_ofac_sdn | ofac-29820 | |||
Person:firstName | Payman | eng | us_ofac_sdn | ofac-29820 | |||
Person:firstName | PEYMAN DEHGHAN | eng | us_sam_exclusions | usgsa-s4mrdvm37 | |||
Person:gender | male | us_ofac_sdn | ofac-29820 | ||||
Person:id | 01b019e038327d13e57e406f872d2083c8c2cd44 | us_sam_exclusions | usgsa-s4mrdvm37 | ||||
Person:id | 134f889c0bf3e65d25ca5000d76cc1a62b22ffce | us_trade_csl | ofac-29820 | ||||
Person:id | 02d66e4ed309ae804f8c34f2a178fe2d27e0c113 | us_ofac_sdn | ofac-29820 | ||||
Person:id | 385a2abab376469935a6210b80f29a409c65459f | us_sam_exclusions | usgsa-s4mrdvjnw | ||||
Person:lastName | FARASHAH | eng | us_ofac_sdn | ofac-29820 | |||
Person:lastName | FARASHAH | eng | us_sam_exclusions | usgsa-s4mrdvjnw | |||
Person:lastName | POUR | eng | us_sam_exclusions | usgsa-s4mrdvm37 | |||
Person:lastName | POUR | eng | us_ofac_sdn | ofac-29820 | |||
Person:middleName | Dehghanpour | eng | us_ofac_sdn | ofac-29820 | |||
Person:middleName | Dehghan | eng | us_ofac_sdn | ofac-29820 | |||
Person:name | PEYMAN DEHGHAN POUR | eng | us_sam_exclusions | usgsa-s4mrdvm37 | |||
Person:name | Payman Dehghanpour FARASHAH | eng | us_ofac_sdn | ofac-29820 | |||
Person:name | FARASHAH, Payman Dehghanpour | us_trade_csl | ofac-29820 | ||||
Person:name | PAYMAN DEHGHANPOUR FARASHAH | eng | us_sam_exclusions | usgsa-s4mrdvjnw | |||
Person:nationality | ir | us_ofac_sdn | ofac-29820 | ||||
Person:notes | (also PEYMAN DEHGHAN POUR) | eng | us_sam_exclusions | usgsa-s4mrdvjnw | |||
Person:notes | (also PAYMAN DEHGHANPOUR FARASHAH) | eng | us_sam_exclusions | usgsa-s4mrdvm37 | |||
Person:passportNumber | L40581001 | eng | us_ofac_sdn | ofac-29820 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29820 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29820 | us_ofac_sdn | ofac-29820 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm37 | ||||
Person:topics | sanction | us_trade_csl | ofac-29820 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjnw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29820 | ||||