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Canonical ID: NK-fCCx3a7sh9dK6YbBf4oMg9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
LegalEntity:alias | SALIMI, Vezarat | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
LegalEntity:alias | ALI, Haj | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
LegalEntity:alias | SALIMI, Vezerat | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
Person:alias | Haj Ali | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:alias | Vezarat Salimi | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:birthDate | 1970-12-06 | us_ofac_sdn | ofac-33115 | ||||
Person:birthDate | 1970-12-06 | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrj4wy7 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:country | ir | us_ofac_sdn | ofac-33115 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wy7 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-33115 | |||
Person:firstName | ALIREZA SHAHVAROGHI | eng | us_sam_exclusions | usgsa-s4mrj4wy7 | |||
Person:gender | male | us_ofac_sdn | ofac-33115 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:hairColor | Gray, Short | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:height | Approximately 5’9” | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
LegalEntity:id | e0cb648eb7a63069eead011c243498170b786d44 | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
Person:id | afe2bf6145ffbae851af1c631d3cbe2a9e880de7 | us_trade_csl | ofac-33115 | ||||
Person:id | 4c5e90a178ab8c2f9a0c042a388760170e34cd7e | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:id | 86b74c0e9b8eb4061452fdfebef09c915a3df807 | us_sam_exclusions | usgsa-s4mrj4wy7 | ||||
Person:id | 4ef806ec02e80f01f2fe10668a04f0f58fe18ba7 | us_ofac_sdn | ofac-33115 | ||||
Person:id | 4426c965d5c22987e9ecd29be5bb53522fc4eeb6 | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:lastName | FARAHANI | eng | us_sam_exclusions | usgsa-s4mrj4wy7 | |||
Person:lastName | Farahani | eng | us_ofac_sdn | ofac-33115 | |||
Person:middleName | Shahvaroghi | eng | us_ofac_sdn | ofac-33115 | |||
LegalEntity:name | FARAHANI, Alireza Shahvaroghi | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
Person:name | Alireza Shahvaroghi Farahani | eng | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | |||
Person:name | ALIREZA SHAHVAROGHI FARAHANI | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:name | FARAHANI, Alireza Shahvaroghi | us_trade_csl | ofac-33115 | ||||
Person:name | Alireza Shahvaroghi Farahani | eng | us_ofac_sdn | ofac-33115 | |||
Person:name | ALIREZA SHAHVAROGHI FARAHANI | eng | us_sam_exclusions | usgsa-s4mrj4wy7 | |||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:nationality | ir | us_ofac_sdn | ofac-33115 | ||||
Person:notes | Farahani is a resident of Iran. | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:notes | Alireza Shahvaroghi Farahani, | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33115 | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903 | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 | us_ofac_sdn | ofac-33115 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0343 | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:topics | sanction | us_trade_csl | ofac-33115 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33115 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wy7 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1 | ||||
Person:weakAlias | Haj Ali | eng | us_ofac_sdn | ofac-33115 | |||
Person:weakAlias | Vezerat Salimi | eng | us_ofac_sdn | ofac-33115 | |||
Person:weakAlias | Vezarat Salimi | eng | us_ofac_sdn | ofac-33115 | |||
Person:weight | Approximately 225 pounds | eng | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | |||