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Canonical ID: NK-hAubjpdLeC2UNBkzyRsf9p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9 | ||||
Person:birthDate | 1974-09-03 | us_ofac_sdn | ofac-55459 | ||||
Person:birthPlace | Fares, Iran | eng | us_ofac_sdn | ofac-55459 | |||
Person:country | ir | us_ofac_sdn | ofac-55459 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1w94 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w94 | ||||
Person:firstName | Gholamhasan | eng | us_ofac_sdn | ofac-55459 | |||
Person:firstName | GHOLAMHASAN | eng | us_sam_exclusions | usgsa-s4mrx1w94 | |||
Person:firstName | غلامحسن | ara | us_ofac_sdn | ofac-55459 | |||
Person:gender | male | us_ofac_sdn | ofac-55459 | ||||
Person:id | f3c21db44682160c460b413aceaa0f4bcb1b83d3 | us_sam_exclusions | usgsa-s4mrx1w94 | ||||
LegalEntity:id | 04f9a0be44450bd4e608dfd72c0f80ce229e7d2c | tw_shtc | tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9 | ||||
Person:id | dfe6e98917dd68d0b58051c6a355e4b65217ba08 | ext_us_ofac_press_releases | ofac-pr-3f9680b86f02f8a552d80ab2b0b275cba6c0dff6 | ||||
Person:id | b8fa61d1c3691b8f8fc450e4a607cb5eb4ed383a | us_trade_csl | ofac-55459 | ||||
Person:id | 51057ff142b4b5646d7a7e3db85085b9d8b72ff7 | us_ofac_sdn | ofac-55459 | ||||
LegalEntity:idNumber | 5489526610 | tw_shtc | tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9 | ||||
Person:idNumber | 5489526610 | eng | us_ofac_sdn | ofac-55459 | |||
Person:lastName | HEIDARI | eng | us_sam_exclusions | usgsa-s4mrx1w94 | |||
Person:lastName | حيدری | ara | us_ofac_sdn | ofac-55459 | |||
Person:lastName | Heidari | eng | us_ofac_sdn | ofac-55459 | |||
Person:name | GHOLAMHASAN HEIDARI | eng | us_sam_exclusions | usgsa-s4mrx1w94 | |||
Person:name | Gholamhasan Heidari | eng | ext_us_ofac_press_releases | ofac-pr-3f9680b86f02f8a552d80ab2b0b275cba6c0dff6 | |||
LegalEntity:name | HEIDARI, Gholamhasan | tw_shtc | tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9 | ||||
Person:name | غلامحسن حيدری | ara | us_ofac_sdn | ofac-55459 | |||
Person:name | Gholamhasan Heidari | eng | us_ofac_sdn | ofac-55459 | |||
Person:name | HEIDARI, Gholamhasan | us_trade_csl | ofac-55459 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55459 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-3f9680b86f02f8a552d80ab2b0b275cba6c0dff6 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55459 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-3f9680b86f02f8a552d80ab2b0b275cba6c0dff6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55459 | us_ofac_sdn | ofac-55459 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w94 | ||||
Person:topics | sanction | us_trade_csl | ofac-55459 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55459 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9 | ||||
Person:uniqueEntityId | YC3FHB62TFY4 | eng | us_sam_exclusions | usgsa-s4mrx1w94 | |||