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Canonical ID: NK-gAcDgGghqmK7AvT6Akcvh2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-12-27 | us_ofac_sdn | ofac-33494 | ||||
Person:country | ir | us_ofac_sdn | ofac-33494 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr2g3 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2g3 | ||||
Person:firstName | HOSEIN AKBARI | eng | us_sam_exclusions | usgsa-s4mrvr2g3 | |||
Person:firstName | Hosein Akbari | eng | us_ofac_sdn | ofac-33494 | |||
Person:gender | male | us_ofac_sdn | ofac-33494 | ||||
Person:id | 950b1596ddeb72e6f4db67aaaad5300bdf2295fc | us_sam_exclusions | usgsa-s4mrvr2g3 | ||||
Person:id | 5665fee87df970149c8ef24918c2cae815bee174 | us_ofac_sdn | ofac-33494 | ||||
Person:id | 59f43f17ad77bffd2389a0ff8dff113fff861a05 | us_trade_csl | ofac-33494 | ||||
Person:idNumber | 0062245260 | eng | us_ofac_sdn | ofac-33494 | |||
Person:lastName | NODEH | eng | us_sam_exclusions | usgsa-s4mrvr2g3 | |||
Person:lastName | Nodeh | eng | us_ofac_sdn | ofac-33494 | |||
Person:name | Hosein Akbari Nodeh | eng | us_ofac_sdn | ofac-33494 | |||
Person:name | NODEH, Hosein Akbari | us_trade_csl | ofac-33494 | ||||
Person:name | HOSEIN AKBARI NODEH | eng | us_sam_exclusions | usgsa-s4mrvr2g3 | |||
Person:nationality | ir | us_ofac_sdn | ofac-33494 | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-33494 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33494 | us_ofac_sdn | ofac-33494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2g3 | ||||
Person:topics | sanction | us_trade_csl | ofac-33494 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33494 | ||||
Person:uniqueEntityId | JX22PSZFHFV7 | eng | us_sam_exclusions | usgsa-s4mrvr2g3 | |||