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Canonical ID: NK-dKHEnxFBqhzsG8BYVnpNu4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1952 | us_ofac_sdn | ofac-28927 | ||||
Person:birthDate | 1953 | us_ofac_sdn | ofac-28927 | ||||
Person:birthPlace | Para Qeshlaq, Parsabad-Moghan, Iran | eng | us_ofac_sdn | ofac-28927 | |||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | ||||
Person:country | ir | us_ofac_sdn | ofac-28927 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7g2 | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7g2 | ||||
Person:firstName | HABIL | eng | us_sam_exclusions | usgsa-s4mrcw7g2 | |||
Person:firstName | Habil | eng | us_ofac_sdn | ofac-28927 | |||
Person:gender | male | us_ofac_sdn | ofac-28927 | ||||
Person:id | 754f02fcf1e77f51bb3190d784da471fa8397b54 | us_ofac_sdn | ofac-28927 | ||||
Person:id | 84d295df61709ccf78c86e91ff8bb6223e53e557 | us_sam_exclusions | usgsa-s4mrcw7g2 | ||||
Person:id | d8c2ae8be05f36466ebd375342daba1dc6019974 | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | ||||
Person:id | 2e06f07ca6e97fa95b7dd881e191543788ba072c | us_trade_csl | ofac-28927 | ||||
Person:lastName | DARVISH | eng | us_ofac_sdn | ofac-28927 | |||
Person:lastName | DARVISH | eng | us_sam_exclusions | usgsa-s4mrcw7g2 | |||
Person:name | Habil Darvish | eng | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | |||
Person:name | HABIL DARVISH | eng | us_sam_exclusions | usgsa-s4mrcw7g2 | |||
Person:name | Habil DARVISH | eng | us_ofac_sdn | ofac-28927 | |||
Person:name | DARVISH, Habil | us_trade_csl | ofac-28927 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-28927 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28927 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28927 | us_ofac_sdn | ofac-28927 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | ext_us_ofac_press_releases | ofac-pr-8c04ef20428d9cc5141b31deb4fd832e649aa0f3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7g2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28927 | ||||
Person:topics | sanction | us_trade_csl | ofac-28927 | ||||