Canonical ID: NK-XTQz45st7xLj7cSpyyWWHE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-56757 | |||
Person:addressEntity | addr-8001509b7ea8127bd1c0b4df6528b6e687cd965b | us_ofac_sdn | ofac-56757 | ||||
Person:alias | Bashir Abbaspour Ghomi | eng | us_ofac_sdn | ofac-56757 | |||
Person:birthDate | 1965-11-25 | us_ofac_sdn | ofac-56757 | ||||
Person:birthPlace | Babol, Iran | eng | us_ofac_sdn | ofac-56757 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrxd5hg | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrxd662 | ||||
Person:country | ir | us_ofac_sdn | ofac-56757 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5hg | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd662 | ||||
Person:firstName | Bashir | eng | us_ofac_sdn | ofac-56757 | |||
Person:firstName | BASHIR | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||
Person:firstName | BASHIR | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:gender | male | us_ofac_sdn | ofac-56757 | ||||
Person:id | 9782b522012195ee6570e4285c92e953c0a851a9 | us_sam_exclusions | usgsa-s4mrxd662 | ||||
Person:id | 62dc3512910df94aeebb550b439b2f84b14dcffe | us_trade_csl | ofac-56757 | ||||
Person:id | c4a7b7c71ab141e5d21b56d53a00ef73663dc34a | ext_us_ofac_press_releases | ofac-pr-bbf96753887ad21c3341863facab4151aeac04cd | ||||
Person:id | 9af48b5b48962b4c859b477e082fe48230a7b733 | us_sam_exclusions | usgsa-s4mrxd5hg | ||||
Person:id | e16e2d92fa02404a14acbe72aa4c3868c145791a | us_ofac_sdn | ofac-56757 | ||||
Person:idNumber | 2061931111 | eng | us_ofac_sdn | ofac-56757 | |||
Person:lastName | ABBASPOUR GHOMI | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||
Person:lastName | Abbaspour Ghomi | eng | us_ofac_sdn | ofac-56757 | |||
Person:lastName | Abbaspour Qomi | eng | us_ofac_sdn | ofac-56757 | |||
Person:lastName | ABBASPOUR QOMI | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:name | BASHIR ABBASPOUR GHOMI | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||
Person:name | BASHIR ABBASPOUR QOMI | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:name | ABBASPOUR QOMI, Bashir | us_trade_csl | ofac-56757 | ||||
Person:name | Bashir Abbaspour Qomi | eng | us_ofac_sdn | ofac-56757 | |||
Person:name | Bashir Abbaspour Qomi | eng | ext_us_ofac_press_releases | ofac-pr-bbf96753887ad21c3341863facab4151aeac04cd | |||
Person:nationality | ir | us_ofac_sdn | ofac-56757 | ||||
Person:notes | (also BASHIR ABBASPOUR QOMI) | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||
Person:notes | (also BASHIR ABBASPOUR GHOMI) | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56757 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0364 | ext_us_ofac_press_releases | ofac-pr-bbf96753887ad21c3341863facab4151aeac04cd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56757 | us_ofac_sdn | ofac-56757 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56757 | ||||
Person:topics | sanction | us_trade_csl | ofac-56757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5hg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd662 | ||||
Person:uniqueEntityId | PTBBNEKEF3B7 | eng | us_sam_exclusions | usgsa-s4mrxd5hg | |||
Person:uniqueEntityId | JWWMPKP1GTY7 | eng | us_sam_exclusions | usgsa-s4mrxd662 | |||