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Canonical ID: NK-ZGMZq8SGSSdfVE8SAG93Fm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amir Hossein Safari | eng | us_ofac_sdn | ofac-29844 | |||
Person:birthDate | 1992-08-08 | us_ofac_sdn | ofac-29844 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29844 | |||
Person:country | ir | us_ofac_sdn | ofac-29844 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjpn | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3d | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpn | ||||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-29844 | |||
Person:firstName | Amirhossein | eng | us_ofac_sdn | ofac-29844 | |||
Person:firstName | AMIRHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:gender | male | us_ofac_sdn | ofac-29844 | ||||
Person:id | 0387f741599deeb744befd9fdb82d498c9d10f81 | us_sam_exclusions | usgsa-s4mrdvjpn | ||||
Person:id | a9cb05b35837d02d675af1bf1643f9746c4afe39 | us_trade_csl | ofac-29844 | ||||
Person:id | 318c0c2477db199d49acada2f40f34715cfff1e2 | us_ofac_sdn | ofac-29844 | ||||
Person:id | cb32003bd960163595859243a16a4d3f11b078ed | us_sam_exclusions | usgsa-s4mrdvm3d | ||||
Person:lastName | SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:lastName | Safari | eng | us_ofac_sdn | ofac-29844 | |||
Person:lastName | SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:lastName | SAFARI | eng | us_ofac_sdn | ofac-29844 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-29844 | |||
Person:name | Amirhossein SAFARI | eng | us_ofac_sdn | ofac-29844 | |||
Person:name | AMIRHOSSEIN SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:name | AMIR HOSSEIN SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:name | SAFARI, Amirhossein | us_trade_csl | ofac-29844 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29844 | ||||
Person:notes | (also AMIRHOSSEIN SAFARI) | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:notes | (also AMIR HOSSEIN SAFARI) | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:passportNumber | A39679672 | eng | us_ofac_sdn | ofac-29844 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29844 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29844 | us_ofac_sdn | ofac-29844 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpn | ||||
Person:topics | sanction | us_trade_csl | ofac-29844 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29844 | ||||