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Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hossein Reza POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
LegalEntity:alias | POUR NAGHSHBAND, Hossein | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:alias | Hussain Reza POUR NAGHSH BAND | eng | us_ofac_sdn | ofac-19252 | |||
LegalEntity:alias | POUR NAGHSHBAND, Hossein Reza | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:alias | Hossein POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
LegalEntity:alias | POUR NAGHSH BAND, Hussain Reza | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:birthDate | 1965-10-23 | us_ofac_sdn | ofac-19252 | ||||
Person:country | ir | us_ofac_sdn | ofac-19252 | ||||
Person:createdAt | 2016-01-27 | us_sam_exclusions | usgsa-s4mr4yzxv | ||||
Person:createdAt | 2016-01-27 | us_sam_exclusions | usgsa-s4mr4yzw0 | ||||
Person:createdAt | 2016-01-27 | us_sam_exclusions | usgsa-s4mr4yzxw | ||||
Person:createdAt | 2016-01-27 | us_sam_exclusions | usgsa-s4mr4yzxt | ||||
Person:firstName | HOSSEIN REZA | eng | us_sam_exclusions | usgsa-s4mr4yzxw | |||
Person:firstName | HUSSAIN REZA | eng | us_sam_exclusions | usgsa-s4mr4yzxt | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr4yzxv | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr4yzw0 | |||
Person:firstName | Hussain Reza | eng | us_ofac_sdn | ofac-19252 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-19252 | |||
Person:firstName | Hossein Reza | eng | us_ofac_sdn | ofac-19252 | |||
LegalEntity:id | d4644b3d3a31cc84c809852740865eed2e4ed0f2 | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:id | 737120ce126533b98966ee5ebfe7f04cdd41b411 | us_sam_exclusions | usgsa-s4mr4yzxv | ||||
Person:id | e4449a4d918dee0686865fea4963f510d3d48b42 | us_sam_exclusions | usgsa-s4mr4yzw0 | ||||
Person:id | 6b7c5baf650882be7e1343254e80fdf5fd5fc576 | us_sam_exclusions | usgsa-s4mr4yzxw | ||||
Person:id | 34dc52da209a3b4f881b64fb2ef6bd892b99fd37 | us_sam_exclusions | usgsa-s4mr4yzxt | ||||
Person:id | f8decee3fd89e6eefd0b6e0c09bfd0da8719b57c | us_trade_csl | ofac-19252 | ||||
Person:id | 6f24a7160e0d4f20af84a2e314eb3e45a17c9f35 | us_ofac_sdn | ofac-19252 | ||||
Person:lastName | POUR NAGHSH BAND | eng | us_sam_exclusions | usgsa-s4mr4yzxt | |||
Person:lastName | POUR NAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzxw | |||
Person:lastName | POUR NAGHSH BAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POURNAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POUR NAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:lastName | POURNAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzw0 | |||
Person:lastName | POUR NAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzxv | |||
Person:name | HOSSEIN REZA POUR NAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzxw | |||
Person:name | HOSSEIN POUR NAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzxv | |||
Person:name | Hossein POURNAGHSHBAND | eng | us_ofac_sdn | ofac-19252 | |||
Person:name | HUSSAIN REZA POUR NAGHSH BAND | eng | us_sam_exclusions | usgsa-s4mr4yzxt | |||
Person:name | HOSSEIN POURNAGHSHBAND | eng | us_sam_exclusions | usgsa-s4mr4yzw0 | |||
Person:name | POURNAGHSHBAND, Hossein | us_trade_csl | ofac-19252 | ||||
LegalEntity:name | POURNAGHSHBAND, Hossein | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-19252 | ||||
Person:notes | (also HOSSEIN POURNAGHSHBAND) | eng | us_sam_exclusions | usgsa-s4mr4yzxw | |||
Person:notes | (also HOSSEIN POURNAGHSHBAND) | eng | us_sam_exclusions | usgsa-s4mr4yzxt | |||
Person:notes | (also HUSSAIN REZA POUR NAGHSH BAND, HOSSEIN POUR NAGHSHBAND, HOSSEIN REZA POUR NAGHSHBAND) | eng | us_sam_exclusions | usgsa-s4mr4yzw0 | |||
Person:notes | (also HOSSEIN POURNAGHSHBAND) | eng | us_sam_exclusions | usgsa-s4mr4yzxv | |||
Person:passportNumber | E1910843 | eng | us_ofac_sdn | ofac-19252 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252 | us_ofac_sdn | ofac-19252 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4yzxv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4yzw0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4yzxt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19252 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 | ||||
Person:topics | sanction | us_trade_csl | ofac-19252 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4yzxw | ||||