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Canonical ID: NK-aF3RsSUob7B4JtqEpM5NrY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:alias | Ali Ahmad Feizlollahi | eng | us_ofac_sdn | ofac-45897 | |||
Person:alias | Ahmad Ali Feyzollahi | eng | us_ofac_sdn | ofac-45897 | |||
Person:alias | Ali Ahmad Feyzollahi | eng | us_ofac_sdn | ofac-45897 | |||
LegalEntity:alias | FEYZOLLAHI, Ali Ahmad | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
LegalEntity:alias | FEIZLOLLAHI, Ali Ahmad | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
LegalEntity:alias | FEYZOLLAHI, Ahmad Ali | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:alias | احمدعلی فیض اللهی | ara | us_ofac_sdn | ofac-45897 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-45897 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-45897 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-45897 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-45897 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45897 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-aF3RsSUob7B4JtqEpM5NrY | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:firstName | احمدعلی | ara | us_ofac_sdn | ofac-45897 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:firstName | AHMAD ALI | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:firstName | AHMAD ALI | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:firstName | علی احمد | ara | us_ofac_sdn | ofac-45897 | |||
Person:firstName | Ali Ahmad | eng | us_ofac_sdn | ofac-45897 | |||
Person:firstName | Ahmad Ali | eng | us_ofac_sdn | ofac-45897 | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45897 | |||
Person:id | 8c4e0d0f1d6e30fc7b5153cfbc861bc68ce3dcad | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:id | aa19000b290da1974139c3d83bd6b2e8e7e4e0a1 | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:id | 973a52cfd65e36af2f4d12e069cdfe163539a47f | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:id | 3d38fadcf333e07b175e1d4bd3b2d28b1d40dcc1 | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:id | cbdf7494e4a3b3076de389881f9b07c8ccf0df57 | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:id | 360e2e62baadecf7aa94a8e1d864708d8ce0b3c8 | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:id | 3bed1faa6ed0ce92c860a9d089ab6bb14f1fa8a7 | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:id | 05289dada4743914ecbace30f44a550f7891c289 | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:id | 0c96bc9936c709b71956b660681484a139d08056 | us_trade_csl | ofac-45897 | ||||
Person:id | 1845ac232bad67927d7aeda9f54a91d149b16b1e | ext_us_ofac_press_releases | NK-aF3RsSUob7B4JtqEpM5NrY | ||||
LegalEntity:id | 2028d8e06dc67f18f289c33a385ec4ea15354b71 | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:id | 7c8e5ec8de4d8eafdca99610c82595d6f12d3dbf | eng | us_ofac_sdn | ofac-45897 | |||
Person:idNumber | 1269 | eng | us_ofac_sdn | ofac-45897 | |||
Person:lastName | FAIZULLAHI | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:lastName | Feyzollahi | eng | us_ofac_sdn | ofac-45897 | |||
Person:lastName | FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:lastName | FEIZLOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:lastName | FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:lastName | Feizlollahi | eng | us_ofac_sdn | ofac-45897 | |||
Person:lastName | FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:lastName | FEIZLOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:lastName | FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:lastName | FAIZULLAHI | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:lastName | Faizullahi | eng | us_ofac_sdn | ofac-45897 | |||
Person:lastName | فیض اللهی | ara | us_ofac_sdn | ofac-45897 | |||
Person:name | AHMAD ALI FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:name | ALI AHMAD FAIZULLAHI | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:name | ALI AHMAD FEIZLOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:name | ALI AHMAD FEIZLOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:name | ALI AHMAD FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:name | ALI AHMAD FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:name | FAIZULLAHI, Ali Ahmad | us_trade_csl | ofac-45897 | ||||
Person:name | AHMAD ALI FEYZOLLAHI | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:name | Ali Ahmad Faizullahi | eng | ext_us_ofac_press_releases | NK-aF3RsSUob7B4JtqEpM5NrY | |||
Person:name | Ali Ahmad Faizullahi | eng | us_ofac_sdn | ofac-45897 | |||
LegalEntity:name | FAIZULLAHI, Ali Ahmad | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:name | ALI AHMAD FAIZULLAHI | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:name | علی احمد فیض اللهی | ara | us_ofac_sdn | ofac-45897 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45897 | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqpb6 | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqqm7 | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqqm6 | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
Person:notes | (also AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI, AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:notes | (also ALI AHMAD FAIZULLAHI) | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45897 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | eng | ext_us_ofac_press_releases | NK-aF3RsSUob7B4JtqEpM5NrY | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897 | eng | us_ofac_sdn | ofac-45897 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj2h | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpb7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgp8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpb5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqm5 | |||
Person:topics | sanction | us_trade_csl | ofac-45897 | ||||