Keep updated
Get in touch
Canonical ID: NK-ckSJHbfCQUK8dH5SXgoj2Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:alias | Ali Reza Fedakar | eng | us_ofac_sdn | ofac-28696 | |||
LegalEntity:alias | FEDAKAR, Ali Reza | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:birthDate | 1966-03-09 | us_ofac_sdn | ofac-28696 | ||||
Person:country | ir | us_ofac_sdn | ofac-28696 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xg7 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:country | iq | us_ofac_sdn | ofac-28696 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86md | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg7 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-28696 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-28696 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrc6xg7 | |||
Person:firstName | ALI REZA | eng | us_sam_exclusions | usgsa-s4mrc86md | |||
Person:gender | male | us_ofac_sdn | ofac-28696 | ||||
Person:id | 89500e10d34a3a559f5aae0d39fa845c917df725 | us_trade_csl | ofac-28696 | ||||
Person:id | 9f7d769f1abfee48eafb0808346cf14419533669 | us_sam_exclusions | usgsa-s4mrc86md | ||||
Person:id | aa09fe549facd9d51edee210abe76932af8d5f6a | us_sam_exclusions | usgsa-s4mrc6xg7 | ||||
Person:id | 21cbadd4111d337206b209e0f28e00b2ba0a058c | us_ofac_sdn | ofac-28696 | ||||
LegalEntity:id | 9dcc24cc8ef16398c19525fe77e4ba686a58962e | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:lastName | FADAKAR | eng | us_sam_exclusions | usgsa-s4mrc6xg7 | |||
Person:lastName | Fadakar | eng | us_ofac_sdn | ofac-28696 | |||
Person:lastName | FEDAKAR | eng | us_sam_exclusions | usgsa-s4mrc86md | |||
Person:lastName | Fedakar | eng | us_ofac_sdn | ofac-28696 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-28696 | |||
Person:name | FADAKAR, Alireza | us_trade_csl | ofac-28696 | ||||
Person:name | Alireza Fadakar | eng | us_ofac_sdn | ofac-28696 | |||
Person:name | ALIREZA FADAKAR | eng | us_sam_exclusions | usgsa-s4mrc6xg7 | |||
LegalEntity:name | FADAKAR, Alireza | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:name | ALI REZA FEDAKAR | eng | us_sam_exclusions | usgsa-s4mrc86md | |||
Person:nationality | ir | us_ofac_sdn | ofac-28696 | ||||
Person:notes | (also ALI REZA FEDAKAR) | eng | us_sam_exclusions | usgsa-s4mrc6xg7 | |||
Person:notes | (also ALIREZA FADAKAR) | eng | us_sam_exclusions | usgsa-s4mrc86md | |||
Person:passportNumber | N35636890 | eng | us_ofac_sdn | ofac-28696 | |||
Person:passportNumber | H46055007 | eng | us_ofac_sdn | ofac-28696 | |||
Person:passportNumber | U41671790 | eng | us_ofac_sdn | ofac-28696 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28696 | us_ofac_sdn | ofac-28696 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28696 | ||||
Person:topics | sanction | us_trade_csl | ofac-28696 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86md | ||||
Person:uniqueEntityId | GE4SDUYD2SP1 | eng | us_sam_exclusions | usgsa-s4mrc6xg7 | |||