Keep updated
Get in touch
Canonical ID: NK-XRvPaYrSzjmTALhDhRLLm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Meysam JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:birthDate | 1987-03-22 | eng | us_ofac_sdn | ofac-29813 | |||
Person:birthPlace | Qorveh, Iran | eng | us_ofac_sdn | ofac-29813 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29813 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:firstName | MEYSAM | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:firstName | Meysam | eng | us_ofac_sdn | ofac-29813 | |||
Person:firstName | Maysam | eng | us_ofac_sdn | ofac-29813 | |||
Person:firstName | MAYSAM | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29813 | |||
Person:id | 86388bd06ac882107caaaa3816c4cd594b3d7abf | us_trade_csl | ofac-29813 | ||||
Person:id | 05325e7ead48493cab97c6c9a909fc54285aaa1e | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:id | 08a31ab831f0e69bd6de77a98a7369f80f0b7bf8 | eng | us_ofac_sdn | ofac-29813 | |||
Person:id | 710200da96ebc8944e736cfee1a22b2cb2e4d7eb | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:lastName | JALALI | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:lastName | JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:lastName | JALALI | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:name | MEYSAM JALALI | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:name | Maysam JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:name | JALALI, Maysam | us_trade_csl | ofac-29813 | ||||
Person:name | MAYSAM JALALI | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29813 | |||
Person:notes | (also MEYSAM JALALI) | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:notes | (also MAYSAM JALALI) | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:passportNumber | K45469660 | eng | us_ofac_sdn | ofac-29813 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29813 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29813 | eng | us_ofac_sdn | ofac-29813 | |||
Person:topics | sanction | us_trade_csl | ofac-29813 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29813 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||