Keep updated
Get in touch
Canonical ID: NK-Z44sHrUxoLVNGqphGpBSHG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:alias | Ali Agha Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
LegalEntity:alias | AGHA AHMADI, Ali | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:birthPlace | Savojbolagh, Alborz Province, Iran | eng | us_ofac_sdn | ofac-37959 | |||
Person:country | ir | us_ofac_sdn | ofac-37959 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfk9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pv5 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pv5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfk9 | ||||
Person:firstName | علی | ara | us_ofac_sdn | ofac-37959 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtyfk9 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrn6pv5 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-37959 | |||
Person:gender | male | us_ofac_sdn | ofac-37959 | ||||
Person:id | 519ccace7786abeb2bf1c2b8ffad750e51346133 | us_trade_csl | ofac-37959 | ||||
LegalEntity:id | 3cf0719e9e583404d5f194262b095ed1d2deb09a | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:id | a6b5d0949d59dcdbb079d975cdc75661839a253e | us_sam_exclusions | usgsa-s4mrn6pv5 | ||||
Person:id | 60c883bc84a1a25124644d70f7da2a97c70ab7ff | us_ofac_sdn | ofac-37959 | ||||
Person:id | a48e4c581752a932a0b4226cff9b52fd0fc044a6 | us_sam_exclusions | usgsa-s4mrtyfk9 | ||||
LegalEntity:idNumber | 4899768060 | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:idNumber | 4899768060 | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | Agha-Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | Agha Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | آقااحمدی | ara | us_ofac_sdn | ofac-37959 | |||
Person:lastName | AGHA AHMADI | eng | us_sam_exclusions | usgsa-s4mrtyfk9 | |||
Person:lastName | AGHA-AHMADI | eng | us_sam_exclusions | usgsa-s4mrn6pv5 | |||
LegalEntity:name | AGHA-AHMADI, Ali | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:name | علی آقااحمدی | ara | us_ofac_sdn | ofac-37959 | |||
Person:name | Ali Agha-Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:name | ALI AGHA AHMADI | eng | us_sam_exclusions | usgsa-s4mrtyfk9 | |||
Person:name | ALI AGHA-AHMADI | eng | us_sam_exclusions | usgsa-s4mrn6pv5 | |||
Person:name | AGHA-AHMADI, Ali | us_trade_csl | ofac-37959 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-37959 | ||||
Person:notes | (also ALI AGHA AHMADI) | eng | us_sam_exclusions | usgsa-s4mrn6pv5 | |||
Person:notes | (also ALI AGHA-AHMADI) | eng | us_sam_exclusions | usgsa-s4mrtyfk9 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-37959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37959 | us_ofac_sdn | ofac-37959 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3af02022a559408f2510048a52af2b1599d5169f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfk9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pv5 | ||||
Person:topics | sanction | us_trade_csl | ofac-37959 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37959 | ||||
Person:uniqueEntityId | QJCQFC5ZP837 | eng | us_sam_exclusions | usgsa-s4mrn6pv5 | |||
Person:uniqueEntityId | RTEQY1E13US8 | eng | us_sam_exclusions | usgsa-s4mrtyfk9 | |||