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Canonical ID: NK-WwxXvfwzhqqfphg64zEykp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc | ||||
Person:birthDate | 1952-03-31 | eng | us_ofac_sdn | ofac-29789 | |||
Person:birthDate | 1953-03-01 | eng | us_ofac_sdn | ofac-29789 | |||
Person:birthDate | 1952-03-01 | eng | us_ofac_sdn | ofac-29789 | |||
Person:birthDate | 1953-03-31 | eng | us_ofac_sdn | ofac-29789 | |||
Person:birthPlace | Kermanshah, Iran | eng | us_ofac_sdn | ofac-29789 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29789 | |||
Person:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:firstName | BIJAN | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:firstName | Bijan | eng | us_ofac_sdn | ofac-29789 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29789 | |||
LegalEntity:id | ff8af7642ec957495532b1caa10286498cafd2de | tw_shtc | tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc | ||||
Person:id | 7c2309092156cbcc39d171629ca12507537da5a5 | us_trade_csl | ofac-29789 | ||||
Person:id | e82d93a2c11b495b5f573a7659442e202c3f942d | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:id | 87decd91b97dafd5c12528c1b828e3c5b8fbae6b | ext_us_ofac_press_releases | NK-WwxXvfwzhqqfphg64zEykp | ||||
Person:id | e1e09263cc9c4ab54dec167d2c6a431ab36864de | eng | us_ofac_sdn | ofac-29789 | |||
Person:lastName | Zanganeh | eng | us_ofac_sdn | ofac-29789 | |||
Person:lastName | ZANGANEH | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:name | Bijan Zanganeh | eng | us_ofac_sdn | ofac-29789 | |||
Person:name | ZANGANEH, Bijan | us_trade_csl | ofac-29789 | ||||
Person:name | BIJAN ZANGANEH | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:name | Bijan Zanganeh | eng | ext_us_ofac_press_releases | NK-WwxXvfwzhqqfphg64zEykp | |||
LegalEntity:name | ZANGANEH, Bijan | tw_shtc | tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29789 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29789 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-WwxXvfwzhqqfphg64zEykp | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29789 | eng | us_ofac_sdn | ofac-29789 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||
Person:topics | sanction | us_trade_csl | ofac-29789 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29789 | |||
Person:uniqueEntityId | GU1FLCGBMAT7 | eng | us_sam_exclusions | usgsa-s4mrfb75z | |||