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Canonical ID: NK-d9TNXfateriorAFpcjiufm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | FARGHADANI, Rahim Reza | tw_shtc | tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 | ||||
Person:alias | Rahim Reza FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:birthDate | 1960-08-17 | eng | us_ofac_sdn | ofac-19251 | |||
Person:birthDate | 1960-08-16 | eng | us_ofac_sdn | ofac-19251 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-19251 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-19251 | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:firstName | RAHIM REZA | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:firstName | Rahim Reza | eng | us_ofac_sdn | ofac-19251 | |||
Person:firstName | Rahimreza | eng | us_ofac_sdn | ofac-19251 | |||
Person:firstName | RAHIMREZA | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:firstName | Rahim Reza | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
LegalEntity:id | a57ade702cca284eaa9a3681c3ea862f3b1de8ca | tw_shtc | tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 | ||||
Person:id | fbf98c8f8cd09abecd5e4567d4e79d38868120cb | us_trade_csl | ofac-19251 | ||||
Person:id | 791ac15cc10870403aa46dfe2bba497966e429b0 | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:id | eb6a0de9a396611e999b2e2084584e1f7d76f798 | eng | us_ofac_sdn | ofac-19251 | |||
Person:id | f587c4674830fb4f1bfcff1f74396e7913ca83f3 | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:id | e0c8fd34a84b5cb2e740eeed72bbdf194336b122 | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:lastName | FARGHADANI | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:lastName | FARGHADANI | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:lastName | Farghadani | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:lastName | FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:name | FARGHADANI, Rahimreza | us_trade_csl | ofac-19251 | ||||
Person:name | Rahim Reza Farghadani | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:name | Rahimreza FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:name | RAHIMREZA FARGHADANI | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:name | RAHIM REZA FARGHADANI | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
LegalEntity:name | FARGHADANI, Rahimreza | tw_shtc | tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 | ||||
Person:notes | (also RAHIMREZA FARGHADANI) | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:notes | (also RAHIM REZA FARGHADANI) | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:passportNumber | 5671711 | eng | us_ofac_sdn | ofac-19251 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19251 | eng | us_ofac_sdn | ofac-19251 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzxs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yztp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19251 | |||
Person:topics | sanction | us_trade_csl | ofac-19251 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 | ||||