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Canonical ID: NK-aUVdYtGv66UNrN6LPSLAXk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
LegalEntity:alias | HABIBI, Hasan | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
Person:alias | Hasan Habibi | eng | us_ofac_sdn | ofac-48680 | |||
Person:birthDate | 1975-09-23 | us_ofac_sdn | ofac-48680 | ||||
Person:birthPlace | Varamin, Iran | eng | us_ofac_sdn | ofac-48680 | |||
Person:country | ir | us_ofac_sdn | ofac-48680 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxslk | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl51n | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxslk | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl51n | ||||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-48680 | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrtxslk | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrtl51n | |||
Person:gender | male | us_ofac_sdn | ofac-48680 | ||||
Person:id | 46e94ecc997271ab504752bd5eeefd01970aecf3 | us_sam_exclusions | usgsa-s4mrtxslk | ||||
Person:id | 159bef9bb37448b41abc471742ddf4ec1491eb86 | us_trade_csl | ofac-48680 | ||||
LegalEntity:id | a64d72369867a9dea2c43187730903108376bde0 | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
Person:id | 20541d0ef74f43e2a431858788dba889fab68176 | us_ofac_sdn | ofac-48680 | ||||
Person:id | c77bce1d3bebd1f7d57e18d94dbf757ad15ec3ba | us_sam_exclusions | usgsa-s4mrtl51n | ||||
Person:idNumber | 6589640386 | eng | us_ofac_sdn | ofac-48680 | |||
LegalEntity:idNumber | 6589640386 | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
Person:lastName | Habibi | eng | us_ofac_sdn | ofac-48680 | |||
Person:lastName | Arambunezhad | eng | us_ofac_sdn | ofac-48680 | |||
Person:lastName | ARAMBUNEZHAD | eng | us_sam_exclusions | usgsa-s4mrtl51n | |||
Person:lastName | HABIBI | eng | us_sam_exclusions | usgsa-s4mrtxslk | |||
LegalEntity:name | ARAMBUNEZHAD, Hasan | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
Person:name | HASAN ARAMBUNEZHAD | eng | us_sam_exclusions | usgsa-s4mrtl51n | |||
Person:name | Hasan Arambunezhad | eng | us_ofac_sdn | ofac-48680 | |||
Person:name | HASAN HABIBI | eng | us_sam_exclusions | usgsa-s4mrtxslk | |||
Person:name | ARAMBUNEZHAD, Hasan | us_trade_csl | ofac-48680 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48680 | ||||
Person:notes | (also HASAN ARAMBUNEZHAD) | eng | us_sam_exclusions | usgsa-s4mrtxslk | |||
Person:notes | (also HASAN HABIBI) | eng | us_sam_exclusions | usgsa-s4mrtl51n | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680 | us_ofac_sdn | ofac-48680 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl51n | ||||
Person:topics | sanction | us_trade_csl | ofac-48680 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48680 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxslk | ||||
Person:uniqueEntityId | DPPAFR2HQWM7 | eng | us_sam_exclusions | usgsa-s4mrtxslk | |||
Person:uniqueEntityId | JXMKRNKQFU93 | eng | us_sam_exclusions | usgsa-s4mrtl51n | |||