Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Hosein Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthDate | 1974-06-04 | eng | us_ofac_sdn | ofac-40737 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40737 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-40737 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-40737 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40737 | |||
Person:id | 94f1877837183e2f982175cc0badd412631313ed | eng | us_ofac_sdn | ofac-40737 | |||
Person:idNumber | 2181176574 | eng | us_ofac_sdn | ofac-40737 | |||
Person:lastName | Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
Person:lastName | شمس ابادی | ara | us_ofac_sdn | ofac-40737 | |||
Person:name | حسین شمس ابادی | ara | us_ofac_sdn | ofac-40737 | |||
Person:name | Hossein Shamsabadi | eng | us_ofac_sdn | ofac-40737 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40737 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-40737 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40737 | eng | us_ofac_sdn | ofac-40737 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40737 |