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Canonical ID: NK-YPpZ4W9s4FfBx269PR8pJU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48248 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:addressEntity | addr-c57576c3ab28c986d35b66d71d52d7f933334b35 | us_ofac_sdn | ofac-48248 | ||||
Person:alias | Rostam Shahmari Ghojehbiklo | eng | us_ofac_sdn | ofac-48248 | |||
LegalEntity:alias | SHAHMARI GHOJEHBIKLO, Rostam | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:birthDate | 1967-12-28 | us_ofac_sdn | ofac-48248 | ||||
Person:country | ir | us_ofac_sdn | ofac-48248 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtqy8v | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxscc | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8v | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscc | ||||
Person:firstName | Rostam | eng | us_ofac_sdn | ofac-48248 | |||
Person:firstName | رستم | ara | us_ofac_sdn | ofac-48248 | |||
Person:firstName | ROSTAM | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:firstName | ROSTAM | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||
Person:gender | male | us_ofac_sdn | ofac-48248 | ||||
Person:id | 83ce429fd831f5f49bf189a17ff44cc906115c68 | us_ofac_sdn | ofac-48248 | ||||
Person:id | f2418822709e9e22efb03d5878fc697294ddc52d | us_sam_exclusions | usgsa-s4mrtqy8v | ||||
Person:id | b0ca750ccb2001fb6e8b20915c94f866de304dd7 | us_trade_csl | ofac-48248 | ||||
LegalEntity:id | 634b10e76cd6eb007adea0e798444ccbb121a212 | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:id | 25efdf2c6e43573f17d9bfa7c8260270ddfb881b | us_sam_exclusions | usgsa-s4mrtxscc | ||||
LegalEntity:idNumber | 1620885115 | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:idNumber | 1620885115 | eng | us_ofac_sdn | ofac-48248 | |||
Person:lastName | Shahmari Ghojeh Biklo | eng | us_ofac_sdn | ofac-48248 | |||
Person:lastName | شهماری قوجه بیکلو | ara | us_ofac_sdn | ofac-48248 | |||
Person:lastName | SHAHMARI GHOJEHBIKLO | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:lastName | SHAHMARI GHOJEH BIKLO | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||
Person:lastName | Shahmari Ghojehbiklo | eng | us_ofac_sdn | ofac-48248 | |||
LegalEntity:name | SHAHMARI GHOJEH BIKLO, Rostam | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:name | رستم شهماری قوجه بیکلو | ara | us_ofac_sdn | ofac-48248 | |||
Person:name | Rostam Shahmari Ghojeh Biklo | eng | us_ofac_sdn | ofac-48248 | |||
Person:name | SHAHMARI GHOJEH BIKLO, Rostam | us_trade_csl | ofac-48248 | ||||
Person:name | ROSTAM SHAHMARI GHOJEH BIKLO | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||
Person:name | ROSTAM SHAHMARI GHOJEHBIKLO | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:nationality | ir | us_ofac_sdn | ofac-48248 | ||||
Person:notes | (also ROSTAM SHAHMARI GHOJEHBIKLO) | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||
Person:notes | (also ROSTAM SHAHMARI GHOJEH BIKLO) | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48248 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48248 | us_ofac_sdn | ofac-48248 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c8540f3f5594fccf72032822c864f548c7f6e9b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8v | ||||
Person:topics | sanction | us_trade_csl | ofac-48248 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48248 | ||||
Person:uniqueEntityId | D6FJF5193LN7 | eng | us_sam_exclusions | usgsa-s4mrtxscc | |||
Person:uniqueEntityId | HKSTPP5SR259 | eng | us_sam_exclusions | usgsa-s4mrtqy8v | |||