Canonical ID: NK-aVrvkGgXbgAEPNQvXfKzoL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
LegalEntity:alias | NAJAFI, Aboutaleb | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:alias | Aboutaleb Najafi | eng | us_ofac_sdn | ofac-47577 | |||
LegalEntity:alias | NAJAFI, Nasser | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:alias | Nasser Najafi | eng | us_ofac_sdn | ofac-47577 | |||
Person:birthDate | 1956-09-25 | eng | us_ofac_sdn | ofac-47577 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-47577 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47577 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:createdAt | 2024-02-14 | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-47577 | |||
Person:firstName | Aboutaleb | eng | us_ofac_sdn | ofac-47577 | |||
Person:firstName | ABOUTALEB | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:firstName | سید ابوطالب | ara | us_ofac_sdn | ofac-47577 | |||
Person:firstName | Seyed Abotaleb | eng | us_ofac_sdn | ofac-47577 | |||
Person:firstName | SEYED ABOTALEB | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:firstName | NASSER | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47577 | |||
Person:id | 3b17696da9d250e4d14c6ac2136d1f3012349a96 | ext_us_ofac_press_releases | NK-aVrvkGgXbgAEPNQvXfKzoL | ||||
LegalEntity:id | 9bd52f5fe662fb450474ea4275393c271d7b5c47 | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:id | fd648f97ebe93665332d020d9e9a9708e4ef95ff | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:id | eee75fe83a9d1a97b354ac2a52ffa43e6e63ee13 | eng | us_ofac_sdn | ofac-47577 | |||
Person:id | a07af972c6db84dab20ce4f7100444d6c8cbcae4 | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:id | 7bdfe12dd66adbc79072955a4851442856bbe8e0 | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:id | f8658fe1e76d4ba43d6d1df6c68eaa8d0970ad76 | us_trade_csl | ofac-47577 | ||||
LegalEntity:idNumber | 2063167788 | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:idNumber | 2063167788 | eng | us_ofac_sdn | ofac-47577 | |||
Person:lastName | Najafi | eng | us_ofac_sdn | ofac-47577 | |||
Person:lastName | نجفی | ara | us_ofac_sdn | ofac-47577 | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:name | ABOUTALEB NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:name | NASSER NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:name | SEYED ABOTALEB NAJAFI | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:name | سید ابوطالب نجفی | ara | us_ofac_sdn | ofac-47577 | |||
Person:name | Seyed Abotaleb Najafi | eng | ext_us_ofac_press_releases | NK-aVrvkGgXbgAEPNQvXfKzoL | |||
Person:name | NAJAFI, Seyed Abotaleb | us_trade_csl | ofac-47577 | ||||
LegalEntity:name | NAJAFI, Seyed Abotaleb | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:name | Seyed Abotaleb Najafi | eng | us_ofac_sdn | ofac-47577 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47577 | |||
Person:notes | (also SEYED ABOTALEB NAJAFI) | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:notes | (also SEYED ABOTALEB NAJAFI) | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:notes | (also NASSER NAJAFI, ABOUTALEB NAJAFI) | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47577 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2095 | eng | ext_us_ofac_press_releases | NK-aVrvkGgXbgAEPNQvXfKzoL | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47577 | eng | us_ofac_sdn | ofac-47577 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:topics | sanction | us_trade_csl | ofac-47577 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47577 | |||
Person:uniqueEntityId | XHQTHGUWGZ97 | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:uniqueEntityId | CHC5ZQ1W1QM7 | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
Person:uniqueEntityId | CHBTXX2CV185 | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||