Canonical ID: NK-TexkgjndkDYv84pBt4utoU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3qr6h | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:address | Damascus | eng | us_ofac_sdn | ofac-12117 | |||
Person:addressEntity | addr-0f0eb464c0d362fe8e1095f6e65a5006bd230e0a | us_ofac_sdn | ofac-12117 | ||||
Person:alias | Hosein Razi MUSAVI | eng | us_ofac_sdn | ofac-12117 | |||
LegalEntity:alias | MUSAVI, Hosein Razi | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-12117 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:country | sy | us_ofac_sdn | ofac-12117 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qr6j | ||||
Person:firstName | Razi | eng | us_ofac_sdn | ofac-12117 | |||
Person:firstName | RAZI | eng | us_sam_exclusions | usgsa-s4mr3qr6h | |||
Person:firstName | HOSEIN RAZI | eng | us_sam_exclusions | usgsa-s4mr3qr6j | |||
Person:firstName | Hosein Razi | eng | us_ofac_sdn | ofac-12117 | |||
Person:id | 43db8f84c16fd40a434b8780ad34fc4d81e50dc5 | us_ofac_sdn | ofac-12117 | ||||
Person:id | 8c6f9718940f026a3183645a6d0ee3f56305991d | us_sam_exclusions | usgsa-s4mr3qr6j | ||||
Person:id | c2fc0b23a8de4331ded9ad4ea1097172db5b2099 | us_trade_csl | ofac-12117 | ||||
LegalEntity:id | 1b93806b95efd537805ade95a8492ecc68703494 | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:id | 99bc4ebbc14e26eb60f89e3cb131da56acc1d2e5 | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:id | 173c229c291bb4d209622cee942cb5fd5c7495ca | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:lastName | MUSAVI | eng | us_ofac_sdn | ofac-12117 | |||
Person:lastName | MUSAVI | eng | us_sam_exclusions | usgsa-s4mr3qr6h | |||
Person:lastName | MUSAVI | eng | us_sam_exclusions | usgsa-s4mr3qr6j | |||
Person:name | Razi MUSAVI | eng | us_ofac_sdn | ofac-12117 | |||
Person:name | MUSAVI, Razi | us_trade_csl | ofac-12117 | ||||
LegalEntity:name | MUSAVI, Razi | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:name | RAZI MUSAVI | eng | us_sam_exclusions | usgsa-s4mr3qr6h | |||
Person:name | HOSEIN RAZI MUSAVI | eng | us_sam_exclusions | usgsa-s4mr3qr6j | |||
Person:notes | (also HOSEIN RAZI MUSAVI) | eng | us_sam_exclusions | usgsa-s4mr3qr6h | |||
Person:notes | (also RAZI MUSAVI) | eng | us_sam_exclusions | usgsa-s4mr3qr6j | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12117 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12117 | us_ofac_sdn | ofac-12117 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr6h | ||||
Person:topics | sanction | us_trade_csl | ofac-12117 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr6j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12117 | ||||