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Canonical ID: NK-Wjj7ceWuV84jdF2TfqYNDW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Kamaraj, Fars Province, Iran | eng | us_ofac_sdn | ofac-28919 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28919 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:firstName | Ayoub | eng | us_ofac_sdn | ofac-28919 | |||
Person:firstName | AYOUB | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28919 | |||
Person:id | b318b9b294885109dd1774c834222e371f81c1ba | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | ||||
Person:id | 988f6740d289f07150bf03f9943be23f497eaee8 | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:id | 47549ef0b3c1025eb4c0aed3601f58ddbf88cf63 | eng | us_ofac_sdn | ofac-28919 | |||
Person:id | 21b279583b5b537e6649b5aaf9eafb2b9c79e6a6 | us_trade_csl | ofac-28919 | ||||
Person:idNumber | 5479886967 | eng | us_ofac_sdn | ofac-28919 | |||
Person:lastName | SOLEIMANI | eng | us_ofac_sdn | ofac-28919 | |||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:name | Ayoub SOLEIMANI | eng | us_ofac_sdn | ofac-28919 | |||
Person:name | SOLEIMANI, Ayoub | us_trade_csl | ofac-28919 | ||||
Person:name | Ayoub Soleimani | eng | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | |||
Person:name | AYOUB SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28919 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28919 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28919 | eng | us_ofac_sdn | ofac-28919 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | ext_us_ofac_press_releases | NK-Wjj7ceWuV84jdF2TfqYNDW | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28919 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7ft | |||
Person:topics | sanction | us_trade_csl | ofac-28919 | ||||