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Canonical ID: NK-djnjH2kTpvZTffMRp6rRjE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-08-23 | eng | us_ofac_sdn | ofac-27274 | |||
Person:birthPlace | Khorram Abad, Iran | eng | us_ofac_sdn | ofac-27274 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27274 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||
Person:firstName | SHAMSOLLAH | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||
Person:firstName | Shamsollah | eng | us_ofac_sdn | ofac-27274 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27274 | |||
Person:id | bf246b0104b470456169111130438c704adaf5de | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||
Person:id | 6b18cf1d0773551f1192347bef573b6fb52700fc | us_trade_csl | ofac-27274 | ||||
Person:id | 788056064e6e78ee5e542785f8ecd4e38d6406dd | ext_us_ofac_press_releases | NK-djnjH2kTpvZTffMRp6rRjE | ||||
Person:id | 99b92fa19a798a2f3452d4aa419467c8256a69ab | eng | us_ofac_sdn | ofac-27274 | |||
LegalEntity:id | 43e8535e7eda1d128b3f0a4bae1a7060fac05e7e | tw_shtc | tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738 | ||||
Person:lastName | ASADI | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||
Person:lastName | Asadi | eng | us_ofac_sdn | ofac-27274 | |||
Person:name | ASADI, Shamsollah | us_trade_csl | ofac-27274 | ||||
Person:name | Shamsollah Asadi | eng | us_ofac_sdn | ofac-27274 | |||
Person:name | Shamsollah Asadi | eng | ext_us_ofac_press_releases | NK-djnjH2kTpvZTffMRp6rRjE | |||
Person:name | SHAMSOLLAH ASADI | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||
LegalEntity:name | ASADI, Shamsollah | tw_shtc | tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-27274 | |||
Person:passportNumber | Y46559184 | eng | us_ofac_sdn | ofac-27274 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27274 | eng | us_ofac_sdn | ofac-27274 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | eng | ext_us_ofac_press_releases | NK-djnjH2kTpvZTffMRp6rRjE | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-26fbf5d648f167eb4934ad0993cf1dbc7d830738 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27274 | |||
Person:topics | sanction | us_trade_csl | ofac-27274 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtlp | |||