Canonical ID: NK-XGaru2UHogdfCQ9JYC6sMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 | ||||
Person:birthDate | 1954 | eng | us_ofac_sdn | ofac-26384 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-26384 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26384 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
Person:firstName | Nader | eng | us_ofac_sdn | ofac-26384 | |||
Person:firstName | NADER TALEBZADEH | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26384 | |||
Person:id | 9bb31c92a421eb61013636b84580a440c30efa7b | eng | us_ofac_sdn | ofac-26384 | |||
Person:id | e3569161875d6b9ab7e07588bcfbb4e2e20206da | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
Person:id | 43b1a34085e9ec128648c4a15848331f49aec01b | us_trade_csl | ofac-26384 | ||||
LegalEntity:id | e9f93041653f13a3bb7f09260d0e0623e1a8d541 | tw_shtc | tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 | ||||
Person:lastName | Ordoubadi | eng | us_ofac_sdn | ofac-26384 | |||
Person:lastName | ORDOUBADI | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
Person:middleName | Talebzadeh | eng | us_ofac_sdn | ofac-26384 | |||
Person:name | Nader Talebzadeh Ordoubadi | eng | us_ofac_sdn | ofac-26384 | |||
Person:name | ORDOUBADI, Nader Talebzadeh | us_trade_csl | ofac-26384 | ||||
Person:name | NADER TALEBZADEH ORDOUBADI | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
LegalEntity:name | ORDOUBADI, Nader Talebzadeh | tw_shtc | tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26384 | eng | us_ofac_sdn | ofac-26384 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26384 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610 | ||||
Person:topics | sanction | us_trade_csl | ofac-26384 | ||||
Person:uniqueEntityId | U911MGG7NB54 | eng | us_sam_exclusions | usgsa-s4mr88hv4 | |||