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Canonical ID: NK-aPhcd53Pp5g4We29TZMG43 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:birthDate | 1989-07-31 | us_ofac_sdn | ofac-37440 | ||||
Person:birthPlace | Ahvaz, Iran | eng | us_ofac_sdn | ofac-37440 | |||
Person:citizenship | ir | us_ofac_sdn | ofac-37440 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn7063 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba | ||||
Person:country | ir | us_ofac_sdn | ofac-37440 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7063 | ||||
Person:firstName | Esam | eng | us_ofac_sdn | ofac-37440 | |||
Person:firstName | عصام | ara | us_ofac_sdn | ofac-37440 | |||
Person:firstName | ESAM | eng | us_sam_exclusions | usgsa-s4mrn7063 | |||
Person:gender | male | us_ofac_sdn | ofac-37440 | ||||
LegalEntity:id | 973c411db6e8e70ad4f885780eb0db6974621fbb | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:id | 07d5e59e47d1b2231141959df80143cc207c5ba8 | us_trade_csl | ofac-37440 | ||||
Person:id | 896b0e9f9ab2fd1df34370c61491e6127fd3a098 | us_ofac_sdn | ofac-37440 | ||||
Person:id | 68504044345a152d3cca073cc760c4f6a48e2ae6 | ext_us_ofac_press_releases | ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba | ||||
Person:id | 938b77457eda5e1137079757521343d56bee9847 | us_sam_exclusions | usgsa-s4mrn7063 | ||||
LegalEntity:idNumber | 1820011917 | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:idNumber | 1820011917 | eng | us_ofac_sdn | ofac-37440 | |||
Person:lastName | اتحادی | ara | us_ofac_sdn | ofac-37440 | |||
Person:lastName | ETTEHADI | eng | us_sam_exclusions | usgsa-s4mrn7063 | |||
Person:lastName | Ettehadi | eng | us_ofac_sdn | ofac-37440 | |||
Person:name | ESAM ETTEHADI | eng | us_sam_exclusions | usgsa-s4mrn7063 | |||
Person:name | ETTEHADI, Esam | us_trade_csl | ofac-37440 | ||||
Person:name | Esam Ettehadi | eng | ext_us_ofac_press_releases | ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba | |||
Person:name | Esam Ettehadi | eng | us_ofac_sdn | ofac-37440 | |||
Person:name | عصام اتحادی | ara | us_ofac_sdn | ofac-37440 | |||
LegalEntity:name | ETTEHADI, Esam | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba | ||||
Person:passportNumber | N48228437 | eng | us_ofac_sdn | ofac-37440 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37440 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37440 | us_ofac_sdn | ofac-37440 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | ext_us_ofac_press_releases | ofac-pr-aab92a7beb86880daaea107d6f1744ce73e952ba | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7063 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cf24faafb680cbcbe395bf0083b2f8344e0f432 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37440 | ||||
Person:topics | sanction | us_trade_csl | ofac-37440 | ||||
Person:uniqueEntityId | V3PVCKDELBR5 | eng | us_sam_exclusions | usgsa-s4mrn7063 | |||