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Canonical ID: NK-guDJYfrCqUgG7fvt3YWR74 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality Qom 3739144673 Iran | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
Person:address | Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673 Qom | eng | us_ofac_sdn | ofac-40598 | |||
Person:address | QOM, 3739144673, IRN | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:addressEntity | addr-b643b41bae8a7356cec80fe2932431854d9a69e6 | eng | us_ofac_sdn | ofac-40598 | |||
Person:birthDate | 1981-08-30 | eng | us_ofac_sdn | ofac-40598 | |||
Person:birthPlace | Dashtestan, Bushehr Province, Iran | eng | us_ofac_sdn | ofac-40598 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40598 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:firstName | HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-40598 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-40598 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40598 | |||
Person:id | 55bad12cd8d87902bb25009da859ed5154e49880 | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:id | f6f87d3a0ee9c1ea1c071647dd8ce3dda72cb4b4 | us_trade_csl | ofac-40598 | ||||
Person:id | f4c2940193a8ddcc07f27344b55f319dc1de7210 | eng | us_ofac_sdn | ofac-40598 | |||
LegalEntity:id | 61bfce992c526e41e5472a8b11c3629e66f2c4f7 | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
LegalEntity:idNumber | 6109732461 | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
Person:idNumber | 2833 | eng | us_ofac_sdn | ofac-40598 | |||
Person:idNumber | 6109732461 | eng | us_ofac_sdn | ofac-40598 | |||
Person:lastName | تناور | ara | us_ofac_sdn | ofac-40598 | |||
Person:lastName | TANAVAR | eng | us_ofac_sdn | ofac-40598 | |||
Person:lastName | TANAVAR | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
LegalEntity:name | TANAVAR, Hossein | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
Person:name | حسین تناور | ara | us_ofac_sdn | ofac-40598 | |||
Person:name | HOSSEIN TANAVAR | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:name | TANAVAR, Hossein | us_trade_csl | ofac-40598 | ||||
Person:name | Hossein TANAVAR | eng | us_ofac_sdn | ofac-40598 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40598 | |||
Person:position | 2nd Brigadier General | eng | us_ofac_sdn | ofac-40598 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40598 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40598 | eng | us_ofac_sdn | ofac-40598 | |||
Person:topics | sanction | us_trade_csl | ofac-40598 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40598 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||
Person:uniqueEntityId | Y2EXJG9BK1H1 | eng | us_sam_exclusions | usgsa-s4mrpc2zj | |||