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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_ofac_sdn | ofac-48283 | |||
LegalEntity:address | Koln Germany | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:address | KOLN, DEU | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:address | KOLN, DEU | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:addressEntity | addr-335e757ae615c39226237e2926ef269fe2d29ade | eng | 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 | eng | us_ofac_sdn | ofac-48283 | |||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:country | de | eng | us_ofac_sdn | ofac-48283 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48283 | |||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
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 | eng | us_ofac_sdn | ofac-48283 | |||
Person:id | cdb5a42fad0847aa734f72df0d7aa31beed92bfa | eng | us_ofac_sdn | ofac-48283 | |||
Person:id | 594cde37f33d6fd714ecf8a257c072c015115399 | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:id | 588d3906e87a7ba847b8499775ea60254c5608c1 | us_trade_csl | ofac-48283 | ||||
Person:id | 0d0edf3caa8be45b3cb41b276da19ddbf13a2fe6 | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
LegalEntity:id | 040fda17e0a3cb1d8695c576c00167889e248c52 | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
LegalEntity:idNumber | 1755530048 | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:idNumber | 1755530048 | 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:lastName | Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:name | Maziar Karimi | eng | us_ofac_sdn | ofac-48283 | |||
LegalEntity:name | KARIMI, Maziar | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:name | KARIMI, Maziar | us_trade_csl | ofac-48283 | ||||
Person:name | MAZYAR KARIMI | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:name | MAZIAR KARIMI | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-48283 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48283 | |||
Person:notes | (also MAZYAR KARIMI) | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:notes | (also MAZIAR KARIMI) | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48283 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283 | eng | us_ofac_sdn | ofac-48283 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48283 | |||
Person:topics | sanction | us_trade_csl | ofac-48283 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:uniqueEntityId | D7P6XGBKK9U7 | eng | us_sam_exclusions | usgsa-s4mrtxsd3 | |||
Person:uniqueEntityId | HMYCS1867NA5 | eng | us_sam_exclusions | usgsa-s4mrtqy9k | |||