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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 | ||||
Person:alias | Nasser Najafi | eng | us_ofac_sdn | ofac-47577 | |||
LegalEntity:alias | NAJAFI, Aboutaleb | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
LegalEntity:alias | NAJAFI, Nasser | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:alias | Aboutaleb Najafi | eng | us_ofac_sdn | ofac-47577 | |||
Person:birthDate | 1956-09-25 | us_ofac_sdn | ofac-47577 | ||||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-47577 | |||
Person:country | ir | us_ofac_sdn | ofac-47577 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrs02mv | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxs1v | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxs1w | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1w | ||||
Person:createdAt | 2024-02-14 | us_sam_exclusions | usgsa-s4mrs02mv | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1v | ||||
Person:firstName | Seyed Abotaleb | eng | us_ofac_sdn | ofac-47577 | |||
Person:firstName | Nasser | eng | us_ofac_sdn | ofac-47577 | |||
Person:firstName | سید ابوطالب | ara | 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 | NASSER | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:firstName | SEYED ABOTALEB | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:gender | male | us_ofac_sdn | ofac-47577 | ||||
Person:id | f8658fe1e76d4ba43d6d1df6c68eaa8d0970ad76 | us_trade_csl | ofac-47577 | ||||
Person:id | 64e5c120b0c7b533a312607d9c6a1185e9b9ad15 | us_sam_exclusions | usgsa-s4mrs02mv | ||||
Person:id | 55ef0f23f154b274ae381f5dc1cf9a58b179a63c | us_sam_exclusions | usgsa-s4mrtxs1w | ||||
LegalEntity:id | 9bd52f5fe662fb450474ea4275393c271d7b5c47 | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:id | 9b5575eceac5046d7fb314f4a3ba226ef6e6c089 | us_ofac_sdn | ofac-47577 | ||||
Person:id | dabf54be03fb70dd5a7a8e9ad98ad08872e07366 | us_sam_exclusions | usgsa-s4mrtxs1v | ||||
Person:idNumber | 2063167788 | eng | us_ofac_sdn | ofac-47577 | |||
LegalEntity:idNumber | 2063167788 | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
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:name | NASSER NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:name | NAJAFI, Seyed Abotaleb | us_trade_csl | ofac-47577 | ||||
Person:name | سید ابوطالب نجفی | ara | us_ofac_sdn | ofac-47577 | |||
Person:name | ABOUTALEB NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||
LegalEntity:name | NAJAFI, Seyed Abotaleb | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:name | Seyed Abotaleb Najafi | eng | us_ofac_sdn | ofac-47577 | |||
Person:name | SEYED ABOTALEB NAJAFI | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:nationality | ir | us_ofac_sdn | ofac-47577 | ||||
Person:notes | (also NASSER NAJAFI, ABOUTALEB NAJAFI) | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
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:programId | US-TERR | eng | us_ofac_sdn | ofac-47577 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47577 | us_ofac_sdn | ofac-47577 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47577 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55698fcf73fbaad756dc51d23b77c7604b9d50eb | ||||
Person:topics | sanction | us_trade_csl | ofac-47577 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs02mv | ||||
Person:uniqueEntityId | XHQTHGUWGZ97 | eng | us_sam_exclusions | usgsa-s4mrs02mv | |||
Person:uniqueEntityId | CHBTXX2CV185 | eng | us_sam_exclusions | usgsa-s4mrtxs1v | |||
Person:uniqueEntityId | CHC5ZQ1W1QM7 | eng | us_sam_exclusions | usgsa-s4mrtxs1w | |||