Canonical ID: NK-Wz2Be7CmZ2fXf7HQeA3uAe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Abadan, Iran | eng | us_ofac_sdn | ofac-28922 | |||
Person:country | ir | us_ofac_sdn | ofac-28922 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7fx | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7fx | ||||
Person:firstName | HAMIDRAZA | eng | us_sam_exclusions | usgsa-s4mrcw7fx | |||
Person:firstName | Hamidraza | eng | us_ofac_sdn | ofac-28922 | |||
Person:gender | male | us_ofac_sdn | ofac-28922 | ||||
Person:id | 23e11a594178903171a4237199dc855d1b304634 | us_sam_exclusions | usgsa-s4mrcw7fx | ||||
Person:id | 5fadb4e0ebe5cb4d07c407a4e8cc4dc248d295fd | us_ofac_sdn | ofac-28922 | ||||
Person:id | 5f4ffcd22338b081ddfd27335f52f70e750671e5 | us_trade_csl | ofac-28922 | ||||
Person:idNumber | 11817387375 | eng | us_ofac_sdn | ofac-28922 | |||
Person:idNumber | 1817387375 | eng | us_ofac_sdn | ofac-28922 | |||
Person:lastName | ASHRAQ | eng | us_sam_exclusions | usgsa-s4mrcw7fx | |||
Person:lastName | ASHRAQ | eng | us_ofac_sdn | ofac-28922 | |||
Person:name | ASHRAQ, Hamidraza | us_trade_csl | ofac-28922 | ||||
Person:name | Hamidraza ASHRAQ | eng | us_ofac_sdn | ofac-28922 | |||
Person:name | HAMIDRAZA ASHRAQ | eng | us_sam_exclusions | usgsa-s4mrcw7fx | |||
Person:nationality | ir | us_ofac_sdn | ofac-28922 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28922 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28922 | us_ofac_sdn | ofac-28922 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7fx | ||||
Person:topics | sanction | us_trade_csl | ofac-28922 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28922 | ||||