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Canonical ID: NK-gKm3Pt6JSfhNSPbCSVwkFN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KOLN | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
LegalEntity:address | Koln Germany | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:address | Koln | eng | us_ofac_sdn | ofac-48283 | |||
Person:address | KOLN | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:addressEntity | addr-a1c297376224800e4a5502dd8536f6f847c92123 | us_ofac_sdn | ofac-48283 | ||||
LegalEntity:alias | KARIMI, Mazyar | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:alias | Mazyar Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:birthDate | 1973-09-23 | us_ofac_sdn | ofac-48283 | ||||
Person:country | de | us_ofac_sdn | ofac-48283 | ||||
Person:country | ir | us_ofac_sdn | ofac-48283 | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrtqy9k | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrtxsd3 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9k | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsd3 | ||||
Person:firstName | Mazyar | eng | us_ofac_sdn | ofac-48283 | |||
Person:firstName | Maziar | eng | us_ofac_sdn | ofac-48283 | |||
Person:firstName | MAZIAR | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:firstName | MAZYAR | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:gender | male | us_ofac_sdn | ofac-48283 | ||||
Person:id | f136b9c898f5f66d25f5f35e7fcccb83c10bb528 | us_sam_exclusions | usgsa-s4mrtqy9k | ||||
Person:id | c042b9c742c811d2505ec8158ec3b32d5002dbcf | us_sam_exclusions | usgsa-s4mrtxsd3 | ||||
Person:id | 588d3906e87a7ba847b8499775ea60254c5608c1 | us_trade_csl | ofac-48283 | ||||
Person:id | 09304739d0c43ac1dd8c3317a068f6936cf69dbc | us_ofac_sdn | ofac-48283 | ||||
LegalEntity:id | 040fda17e0a3cb1d8695c576c00167889e248c52 | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:idNumber | 1755530048 | eng | us_ofac_sdn | ofac-48283 | |||
LegalEntity:idNumber | 1755530048 | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:lastName | Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:lastName | KARIMI | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:lastName | KARIMI | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:name | KARIMI, Maziar | us_trade_csl | ofac-48283 | ||||
LegalEntity:name | KARIMI, Maziar | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:name | Maziar Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:name | MAZIAR KARIMI | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:name | MAZYAR KARIMI | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:nationality | de | us_ofac_sdn | ofac-48283 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48283 | ||||
Person:notes | (also MAZIAR KARIMI) | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:notes | (also MAZYAR KARIMI) | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48283 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283 | us_ofac_sdn | ofac-48283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsd3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48283 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9k | ||||
Person:topics | sanction | us_trade_csl | ofac-48283 | ||||
Person:uniqueEntityId | HMYCS1867NA5 | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:uniqueEntityId | D7P6XGBKK9U7 | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||