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Canonical ID: NK-gFgVGPjV3YYJX9XJahzgco · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-48652 | |||
Person:addressEntity | addr-d36318efdbfb9df3fc1d7a26c2febcf14d9e90dd | us_ofac_sdn | ofac-48652 | ||||
Person:alias | Ali Habibi | eng | us_ofac_sdn | ofac-48652 | |||
LegalEntity:alias | HABIBI, Ali | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:birthDate | 1977-12-25 | us_ofac_sdn | ofac-48652 | ||||
Person:country | ir | us_ofac_sdn | ofac-48652 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl50t | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxskj | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxskj | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl50t | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-48652 | |||
Person:firstName | Ali Habibi | eng | us_ofac_sdn | ofac-48652 | |||
Person:firstName | ALI HABIBI | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||
Person:gender | male | us_ofac_sdn | ofac-48652 | ||||
Person:id | d75b1fb03dd413447ccab3f964c42f119ea7b8e0 | us_trade_csl | ofac-48652 | ||||
Person:id | 8d2352149e8bdf47ccc52a22c46a5be0dd776a26 | us_ofac_sdn | ofac-48652 | ||||
Person:id | de39820f55921f35cf091ddb38e24de0dace842e | us_sam_exclusions | usgsa-s4mrtxskj | ||||
LegalEntity:id | 6816e381d39afb2f54119efb8e6081ed69bb16bf | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:id | 44cba4c43df2dfd01b819128247b9487b3abcd94 | us_sam_exclusions | usgsa-s4mrtl50t | ||||
Person:idNumber | 0060598298 | eng | us_ofac_sdn | ofac-48652 | |||
LegalEntity:idNumber | 0060598298 | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:lastName | Najafi | eng | us_ofac_sdn | ofac-48652 | |||
Person:lastName | Habibi | eng | us_ofac_sdn | ofac-48652 | |||
Person:lastName | HABIBI | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||
LegalEntity:name | NAJAFI, Ali Habibi | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:name | ALI HABIBI NAJAFI | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||
Person:name | Ali Habibi Najafi | eng | us_ofac_sdn | ofac-48652 | |||
Person:name | NAJAFI, Ali Habibi | us_trade_csl | ofac-48652 | ||||
Person:name | ALI HABIBI | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:nationality | ir | us_ofac_sdn | ofac-48652 | ||||
Person:notes | (also ALI HABIBI NAJAFI) | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:notes | (also ALI HABIBI) | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48652 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48652 | us_ofac_sdn | ofac-48652 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl50t | ||||
Person:topics | sanction | us_trade_csl | ofac-48652 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48652 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxskj | ||||
Person:uniqueEntityId | DLPLVAAJ5TV3 | eng | us_sam_exclusions | usgsa-s4mrtxskj | |||
Person:uniqueEntityId | HMW9CDRKEEQ3 | eng | us_sam_exclusions | usgsa-s4mrtl50t | |||