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Canonical ID: NK-YhdWWMnPaJbmoYWzvcgLtR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-05-03 | us_ofac_sdn | ofac-15986 | ||||
Person:birthDate | 1961-04-16 | us_ofac_sdn | ofac-15986 | ||||
Person:country | ir | us_ofac_sdn | ofac-15986 | ||||
Person:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494y6 | ||||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-15986 | |||
Person:firstName | HAMID | eng | us_sam_exclusions | usgsa-s4mr494y6 | |||
LegalEntity:id | 17967c43d30c3784299c85fe3187b17fec4c306e | tw_shtc | tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503 | ||||
Person:id | 495df478285fd13e4d058dfcb20e67383781fd57 | us_sam_exclusions | usgsa-s4mr494y6 | ||||
Person:id | 41697dbdd0316ef7150c0e0cf3ca87f1e0fde400 | us_ofac_sdn | ofac-15986 | ||||
Person:id | 7396a1a38055686974d558a45fe85b0f274b8e2f | us_trade_csl | ofac-15986 | ||||
Person:lastName | ARABNEJAD | eng | us_sam_exclusions | usgsa-s4mr494y6 | |||
Person:lastName | ARABNEJAD | eng | us_ofac_sdn | ofac-15986 | |||
LegalEntity:name | ARABNEJAD, Hamid | tw_shtc | tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503 | ||||
Person:name | Hamid ARABNEJAD | eng | us_ofac_sdn | ofac-15986 | |||
Person:name | HAMID ARABNEJAD | eng | us_sam_exclusions | usgsa-s4mr494y6 | |||
Person:name | ARABNEJAD, Hamid | us_trade_csl | ofac-15986 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-15986 | ||||
Person:passportNumber | L95273714 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | H10395121 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | L95280222 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | V08716254 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | F16438158 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | R19234531 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | P95418009 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | X13567677 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | U8356901 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | E1929795 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | D14818825 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | V11630399 | eng | us_ofac_sdn | ofac-15986 | |||
Person:passportNumber | K11946257 | eng | us_ofac_sdn | ofac-15986 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15986 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15986 | us_ofac_sdn | ofac-15986 | ||||
Person:topics | sanction | us_trade_csl | ofac-15986 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr494y6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15986 | ||||