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Canonical ID: NK-WJxRRrnNZJVwGvhtRtjTwa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | QASEMI, Seyed Reza | tw_shtc | tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 | ||||
Person:alias | Seyed Reza Qasemi | eng | us_ofac_sdn | ofac-22690 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22690 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
Person:firstName | Seyyed | eng | us_ofac_sdn | ofac-22690 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-22690 | |||
Person:firstName | SEYYED REZA | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
Person:id | d78cae9d36d9c1c4061e0468a5f60513baf0ee50 | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
LegalEntity:id | 8df1d51c5b532a0efafff44c5d50b19cb2e1479c | tw_shtc | tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 | ||||
Person:id | a9de543d4bdd63ba3a0b8413b118f620d73dea44 | ext_us_ofac_press_releases | NK-WJxRRrnNZJVwGvhtRtjTwa | ||||
Person:id | ccb1f623fbd1decbd1fee1831033714a202f41aa | eng | us_ofac_sdn | ofac-22690 | |||
Person:id | 8b9366950e14c8c086ace1066bae18968960cfe1 | us_trade_csl | ofac-22690 | ||||
Person:idNumber | 004-3-94558-9 | eng | us_ofac_sdn | ofac-22690 | |||
LegalEntity:idNumber | 004-3-94558-9 | tw_shtc | tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 | ||||
Person:lastName | Ghasemi | eng | us_ofac_sdn | ofac-22690 | |||
Person:lastName | Qasemi | eng | us_ofac_sdn | ofac-22690 | |||
Person:lastName | GHASEMI | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-22690 | |||
Person:name | Seyyed Reza Ghasemi | eng | ext_us_ofac_press_releases | NK-WJxRRrnNZJVwGvhtRtjTwa | |||
Person:name | GHASEMI, Seyyed Reza | us_trade_csl | ofac-22690 | ||||
LegalEntity:name | GHASEMI, Seyyed Reza | tw_shtc | tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 | ||||
Person:name | SEYYED REZA GHASEMI | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
Person:name | Seyyed Reza Ghasemi | eng | us_ofac_sdn | ofac-22690 | |||
Person:position | Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company | eng | us_ofac_sdn | ofac-22690 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22690 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22690 | eng | us_ofac_sdn | ofac-22690 | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm0125 | eng | ext_us_ofac_press_releases | NK-WJxRRrnNZJVwGvhtRtjTwa | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | eng | ext_us_ofac_press_releases | NK-WJxRRrnNZJVwGvhtRtjTwa | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn27 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48 | ||||
Person:topics | sanction | us_trade_csl | ofac-22690 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22690 | |||