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Canonical ID: NK-X52X59kc5Cj7TykkfK4SgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ORUMIYEH, WEST AZERBAIJAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrphrkc | |||
Person:address | Orumiyeh | eng | us_ofac_sdn | ofac-41237 | |||
Person:addressEntity | addr-9d8ab60522810598b22da3edc6eadbb3d55e53d2 | us_ofac_sdn | ofac-41237 | ||||
Person:birthDate | 1974-03-10 | us_ofac_sdn | ofac-41237 | ||||
Person:birthPlace | Salmas, West Azerbaijan Province, Iran | eng | us_ofac_sdn | ofac-41237 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrphrkc | ||||
Person:country | ir | us_klepto_hr_visa | us-klepto-hr-visa-iran-dariush-bakhshi | ||||
Person:country | ir | us_ofac_sdn | ofac-41237 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkc | ||||
Person:firstName | DARIUSH | eng | us_sam_exclusions | usgsa-s4mrphrkc | |||
Person:firstName | Dariush | eng | us_ofac_sdn | ofac-41237 | |||
Person:firstName | داریوش | ara | us_ofac_sdn | ofac-41237 | |||
Person:gender | male | us_ofac_sdn | ofac-41237 | ||||
Person:id | e93f0de9009293748ec214b4acdd764ffe752695 | us_ofac_sdn | ofac-41237 | ||||
Person:id | dafdce8d9a77a894bf447336b40a31647b9a5477 | us_klepto_hr_visa | us-klepto-hr-visa-iran-dariush-bakhshi | ||||
Person:id | ad27d8a01e614b172fb1e192491c41094393e4cd | us_sam_exclusions | usgsa-s4mrphrkc | ||||
Person:id | 51cf92e0ecd96e38b30b153fd1d5d836679e3658 | us_trade_csl | ofac-41237 | ||||
Person:idNumber | 2851316567 | eng | us_ofac_sdn | ofac-41237 | |||
Person:lastName | BAKHSHI | eng | us_sam_exclusions | usgsa-s4mrphrkc | |||
Person:lastName | بخشی | ara | us_ofac_sdn | ofac-41237 | |||
Person:lastName | Bakhshi | eng | us_ofac_sdn | ofac-41237 | |||
Person:name | داریوش بخشی | ara | us_ofac_sdn | ofac-41237 | |||
Person:name | BAKHSHI, Dariush | us_trade_csl | ofac-41237 | ||||
Person:name | Dariush Bakhshi | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-dariush-bakhshi | |||
Person:name | Dariush Bakhshi | eng | us_ofac_sdn | ofac-41237 | |||
Person:name | DARIUSH BAKHSHI | eng | us_sam_exclusions | usgsa-s4mrphrkc | |||
Person:nationality | ir | us_ofac_sdn | ofac-41237 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41237 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237 | us_ofac_sdn | ofac-41237 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkc | ||||
Person:topics | sanction | us_trade_csl | ofac-41237 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41237 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-iran-dariush-bakhshi | ||||
Person:uniqueEntityId | K8YLQ8JLCH87 | eng | us_sam_exclusions | usgsa-s4mrphrkc | |||