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Canonical ID: NK-htHDHncYpMg9u6FG8B7gzY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4 | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55202 | |||
Person:addressEntity | addr-6792cc7d1f26b3fe8374afb91bcd3bd4110ed733 | eng | us_ofac_sdn | ofac-55202 | |||
Person:birthDate | 1974-03-18 | eng | us_ofac_sdn | ofac-55202 | |||
Person:birthPlace | Ali Sadr, Iran | eng | us_ofac_sdn | ofac-55202 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55202 | |||
Person:firstName | سید | ara | us_ofac_sdn | ofac-55202 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-55202 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55202 | |||
LegalEntity:id | 5711cfc2601d5c94fc9b801fc015fcda99f34895 | tw_shtc | tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4 | ||||
Person:id | 846d15c2143da8ee2b0244367edf1f69d705532e | eng | us_ofac_sdn | ofac-55202 | |||
Person:id | 10ac953dacd24f3289e28bc06efb68620b89f0c7 | ext_us_ofac_press_releases | NK-htHDHncYpMg9u6FG8B7gzY | ||||
Person:id | 89adea411299b1e056eedd7b69c05ec1ae181cd8 | us_trade_csl | ofac-55202 | ||||
LegalEntity:idNumber | 4031738625 | tw_shtc | tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4 | ||||
Person:idNumber | 4031738625 | eng | us_ofac_sdn | ofac-55202 | |||
Person:lastName | حسینی مونس | ara | us_ofac_sdn | ofac-55202 | |||
Person:lastName | Hoseini Munes | eng | us_ofac_sdn | ofac-55202 | |||
Person:middleName | احمد | ara | us_ofac_sdn | ofac-55202 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-55202 | |||
Person:name | سید احمد حسینی مونس | ara | us_ofac_sdn | ofac-55202 | |||
Person:name | HOSEINI MUNES, Sayyed Ahmad | us_trade_csl | ofac-55202 | ||||
LegalEntity:name | HOSEINI MUNES, Sayyed Ahmad | tw_shtc | tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4 | ||||
Person:name | Sayyed Ahmad Hoseini Munes | eng | us_ofac_sdn | ofac-55202 | |||
Person:name | Sayyed Ahmad Hoseini Munes | eng | ext_us_ofac_press_releases | NK-htHDHncYpMg9u6FG8B7gzY | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55202 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55202 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55202 | eng | us_ofac_sdn | ofac-55202 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-htHDHncYpMg9u6FG8B7gzY | |||
Person:topics | sanction | us_trade_csl | ofac-55202 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55202 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4 | ||||