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Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nemat Hossein BABAEI | eng | us_ofac_sdn | ofac-29811 | |||
Person:birthDate | 1990-04-10 | eng | us_ofac_sdn | ofac-29811 | |||
Person:birthPlace | Rasht, Iran | eng | us_ofac_sdn | ofac-29811 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29811 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:firstName | Nemat | eng | us_ofac_sdn | ofac-29811 | |||
Person:firstName | NEMATOLLAH HOSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:firstName | NEMAT HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:firstName | Nematollah | eng | us_ofac_sdn | ofac-29811 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29811 | |||
Person:id | ea85c189387622310435c2dfce29032a106e9f63 | eng | us_ofac_sdn | ofac-29811 | |||
Person:id | 4644b8cf34ec0f0d39abd8c27a958c77bbfcef44 | us_trade_csl | ofac-29811 | ||||
Person:id | 3fdb47a9c37966d67d90d4d7acfcb7cc992014eb | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:id | f4c465c2346ad1ba1e9796ab52390f2f0826e75e | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:lastName | BABAIE | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:lastName | BABAEI | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:lastName | BABAIE | eng | us_ofac_sdn | ofac-29811 | |||
Person:lastName | BABAEI | eng | us_ofac_sdn | ofac-29811 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-29811 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-29811 | |||
Person:name | NEMATOLLAH HOSEIN BABAIE | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:name | Nematollah Hosein BABAIE | eng | us_ofac_sdn | ofac-29811 | |||
Person:name | NEMAT HOSSEIN BABAEI | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:name | BABAIE, Nematollah Hosein | us_trade_csl | ofac-29811 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29811 | |||
Person:notes | (also NEMATOLLAH HOSEIN BABAIE) | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:notes | (also NEMAT HOSSEIN BABAEI) | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29811 | eng | us_ofac_sdn | ofac-29811 | |||
Person:topics | sanction | us_trade_csl | ofac-29811 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnl | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29811 | |||