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 | eng | us_ofac_sdn | ofac-29844 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29844 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29844 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-29844 | |||
Person:firstName | AMIR HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:firstName | Amirhossein | eng | us_ofac_sdn | ofac-29844 | |||
Person:firstName | AMIRHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29844 | |||
Person:id | a9fbeca14d2cb998620d46ead83a67edf681fe3e | eng | us_ofac_sdn | ofac-29844 | |||
Person:id | c196f981ac75683eb60f6682d93a163c9af10d70 | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:id | 975a5205f1ea459671dc4daade95662d8fd9a130 | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:id | a9cb05b35837d02d675af1bf1643f9746c4afe39 | us_trade_csl | ofac-29844 | ||||
Person:lastName | Safari | eng | us_ofac_sdn | ofac-29844 | |||
Person:lastName | SAFARI | eng | us_ofac_sdn | ofac-29844 | |||
Person:lastName | SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:lastName | SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-29844 | |||
Person:name | SAFARI, Amirhossein | us_trade_csl | ofac-29844 | ||||
Person:name | AMIRHOSSEIN SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:name | Amirhossein SAFARI | eng | us_ofac_sdn | ofac-29844 | |||
Person:name | AMIR HOSSEIN SAFARI | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29844 | |||
Person:notes | (also AMIR HOSSEIN SAFARI) | eng | us_sam_exclusions | usgsa-s4mrdvjpn | |||
Person:notes | (also AMIRHOSSEIN SAFARI) | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
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 | eng | us_ofac_sdn | ofac-29844 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29844 | |||
Person:topics | sanction | us_trade_csl | ofac-29844 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpn |