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Canonical ID: NK-XW25zmXnxBsFrRVaTxHeSc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:alias | Abolfazl SALEHNEZHAD | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:alias | Abolfazl Ali Salehnezhad | eng | us_ofac_sdn | ofac-40743 | |||
Person:alias | Abolfazl Ali SALEHNEZHAD | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:alias | Abulfazl Saleh-Nejad | eng | us_ofac_sdn | ofac-40743 | |||
LegalEntity:alias | SALEHNEZHAD, Abolfazl | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:alias | Abolfazl Salehnezhad | eng | us_ofac_sdn | ofac-40743 | |||
LegalEntity:alias | SALEHNEZHAD, Abolfazl Ali | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
LegalEntity:alias | SALEH-NEJAD, Abulfazl | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:alias | Abulfazl SALEH-NEJAD | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:birthDate | 1960-07-06 | us_ofac_sdn | ofac-40743 | ||||
Person:birthDate | 1960-06-05 | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:birthDate | 1960-06-05 | us_ofac_sdn | ofac-40743 | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc30g | ||||
Person:country | ir | us_ofac_sdn | ofac-40743 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p8 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1s0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1s1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1rt | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6p9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1s0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1s1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6p9 | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30g | ||||
Person:firstName | ابو الفضل | ara | us_ofac_sdn | ofac-40743 | |||
Person:firstName | ABOLFAZL ALI | eng | us_sam_exclusions | usgsa-s4mrty6p9 | |||
Person:firstName | ABOLFAZL ALI | eng | us_sam_exclusions | usgsa-s4mrty1s1 | |||
Person:firstName | Abulfazl | eng | us_ofac_sdn | ofac-40743 | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty6p8 | |||
Person:firstName | ABULFAZL | eng | us_sam_exclusions | usgsa-s4mrty1rt | |||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-40743 | |||
Person:firstName | ABULFAZL | eng | us_sam_exclusions | usgsa-s4mrty6p2 | |||
Person:firstName | ABOLFAZL | eng | us_sam_exclusions | usgsa-s4mrty1s0 | |||
Person:firstName | ABULFAZL | eng | us_sam_exclusions | usgsa-s4mrpc30g | |||
Person:gender | male | us_ofac_sdn | ofac-40743 | ||||
LegalEntity:id | 48e7dc747dfc68cc8b64b4f208dc8dd7355a7768 | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:id | 8faec38b7b0055b1dee1c6f196dc2d21ad79f800 | us_sam_exclusions | usgsa-s4mrty1s0 | ||||
Person:id | 50ce9e21473cb115adb29a2e9d736c0eaa42bd46 | us_sam_exclusions | usgsa-s4mrty6p8 | ||||
Person:id | 1d600edff558fe8b4b219ce210dfc2b04043cc76 | us_sam_exclusions | usgsa-s4mrty1s1 | ||||
Person:id | 1da9e79794553f55f338810113b373aabc2d057a | us_sam_exclusions | usgsa-s4mrty6p9 | ||||
Person:id | 5f8446b37e572747b2fa2211b386c341e8f5ce7f | us_sam_exclusions | usgsa-s4mrty1rt | ||||
Person:id | 983450f433a69388242b3ad78f3fe2686beedbdb | us_sam_exclusions | usgsa-s4mrty6p2 | ||||
Person:id | b8e2a313e3a68f73e4fb7736799bb2eee8f61a30 | us_sam_exclusions | usgsa-s4mrpc30g | ||||
Person:id | b253c806b449d87b17823a97b3688704d7782afd | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:id | c68c7b3ab0358d820b8ef4df2fb29b1ef5575a31 | us_ofac_sdn | ofac-40743 | ||||
Person:id | f27f489552c18fb743f37bf093f3f01a224b7402 | us_trade_csl | ofac-40743 | ||||
LegalEntity:idNumber | 0050342681 | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:idNumber | 0050342681 | eng | us_ofac_sdn | ofac-40743 | |||
Person:lastName | SALEH-NEJAD | eng | us_sam_exclusions | usgsa-s4mrty6p2 | |||
Person:lastName | SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty6p8 | |||
Person:lastName | صالحنژاد | ara | us_ofac_sdn | ofac-40743 | |||
Person:lastName | Saleh-Nejad | eng | us_ofac_sdn | ofac-40743 | |||
Person:lastName | SALEHNEJAD | eng | us_sam_exclusions | usgsa-s4mrpc30g | |||
Person:lastName | Salehnezhad | eng | us_ofac_sdn | ofac-40743 | |||
Person:lastName | Salehnejad | eng | us_ofac_sdn | ofac-40743 | |||
Person:lastName | SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty1s1 | |||
Person:lastName | SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty6p9 | |||
Person:lastName | SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty1s0 | |||
Person:lastName | SALEH-NEJAD | eng | us_sam_exclusions | usgsa-s4mrty1rt | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-40743 | |||
Person:name | ABOLFAZL SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty1s0 | |||
Person:name | ABOLFAZL ALI SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty6p9 | |||
LegalEntity:name | SALEHNEJAD, Abulfazl | tw_shtc | tw-shtc-95d843954608cc213df57166dab8d52e70d2a02c | ||||
Person:name | SALEHNEJAD, Abulfazl | us_trade_csl | ofac-40743 | ||||
Person:name | ABOLFAZL ALI SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty1s1 | |||
Person:name | Abulfazl SALEHNEJAD | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:name | ABULFAZL SALEH-NEJAD | eng | us_sam_exclusions | usgsa-s4mrty6p2 | |||
Person:name | ABULFAZL SALEH-NEJAD | eng | us_sam_exclusions | usgsa-s4mrty1rt | |||
Person:name | ABULFAZL SALEHNEJAD | eng | us_sam_exclusions | usgsa-s4mrpc30g | |||
Person:name | ابو الفضل صالحنژاد | ara | us_ofac_sdn | ofac-40743 | |||
Person:name | Abulfazl Salehnejad | eng | us_ofac_sdn | ofac-40743 | |||
Person:name | ABOLFAZL SALEHNEZHAD | eng | us_sam_exclusions | usgsa-s4mrty6p8 | |||
Person:nationality | ir | us_ofac_sdn | ofac-40743 | ||||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty6p9 | |||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty1s1 | |||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty1s0 | |||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty6p8 | |||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty1rt | |||
Person:notes | (also ABULFAZL SALEHNEJAD) | eng | us_sam_exclusions | usgsa-s4mrty6p2 | |||
Person:notes | Member of the Board of Directors of Paravar Pars Company | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:notes | (also ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD, ABULFAZL SALEH-NEJAD, ABOLFAZL SALEHNEZHAD, ABOLFAZL ALI SALEHNEZHAD) | eng | us_sam_exclusions | usgsa-s4mrpc30g | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40743 | us_ofac_sdn | ofac-40743 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1s1 | ||||
Person:topics | sanction | us_trade_csl | ofac-40743 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7494-abulfazl-salehnejad | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1s0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6p8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1rt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30g | ||||