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Canonical ID: NK-htpLkNDMFDfexfiBMexhRa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seifollah JASHN SAZ | eng | us_ofac_sdn | ofac-15961 | |||
Person:alias | Seyfollah JASHNSAZ | eng | us_ofac_sdn | ofac-15961 | |||
Person:birthDate | 1958-03-22 | us_ofac_sdn | ofac-15961 | ||||
Person:birthPlace | Behbahan, Iran | eng | us_ofac_sdn | ofac-15961 | |||
Person:country | ir | us_ofac_sdn | ofac-15961 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyw9 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492l7 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct6v | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs24 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492l5 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492l9 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywb | ||||
Person:firstName | SEIFOLLAH | eng | us_sam_exclusions | usgsa-s4mr5cywb | |||
Person:firstName | SEIFOLLAH | eng | us_sam_exclusions | usgsa-s4mr492l9 | |||
Person:firstName | Seifollah | eng | us_ofac_sdn | ofac-15961 | |||
Person:firstName | Seyfollah | eng | us_ofac_sdn | ofac-15961 | |||
Person:firstName | SEYFOLLAH | eng | us_sam_exclusions | usgsa-s4mr492l7 | |||
Person:firstName | SEIFOLLAH | eng | us_sam_exclusions | usgsa-s4mr5ct6v | |||
Person:firstName | SEIFOLLAH | eng | us_sam_exclusions | usgsa-s4mr5cs24 | |||
Person:firstName | SEIFOLLAH | eng | us_sam_exclusions | usgsa-s4mr492l5 | |||
Person:firstName | SEYFOLLAH | eng | us_sam_exclusions | usgsa-s4mr5cyw9 | |||
Person:id | 7b357c8cf82a833b178debcfb7998e335a480733 | us_trade_csl | ofac-15961 | ||||
Person:id | 7c52e623863554143de215860eea0991c50974ad | us_ofac_sdn | ofac-15961 | ||||
Person:id | 1d2e598bce5984a7ac018f1438dcb3afdf4b2a29 | us_sam_exclusions | usgsa-s4mr492l9 | ||||
Person:id | aec467dff43590e1d06974de87e1e58c9138baee | us_sam_exclusions | usgsa-s4mr5cywb | ||||
Person:id | 8eacdbdda7340f223b1a5440e659dcc252455243 | us_sam_exclusions | usgsa-s4mr492l5 | ||||
Person:id | 64f0f777b4dd4697a737dc4caca8b46951ba9212 | us_sam_exclusions | usgsa-s4mr5cs24 | ||||
Person:id | a4b2779df7c4d226e0650d8bfd24d2763f4077b0 | us_sam_exclusions | usgsa-s4mr5ct6v | ||||
Person:id | e08a0945f6ecfd911ecf574b0ca098d9d7e97ca8 | us_sam_exclusions | usgsa-s4mr492l7 | ||||
Person:id | 6a775edfe56eef7bd563645f16c37629606f2f03 | us_sam_exclusions | usgsa-s4mr5cyw9 | ||||
Person:lastName | JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5cyw9 | |||
Person:lastName | JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr492l7 | |||
Person:lastName | JASHN SAZ | eng | us_sam_exclusions | usgsa-s4mr492l9 | |||
Person:lastName | JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5cs24 | |||
Person:lastName | JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5ct6v | |||
Person:lastName | JASHNSAZ | eng | us_ofac_sdn | ofac-15961 | |||
Person:lastName | JASHN SAZ | eng | us_ofac_sdn | ofac-15961 | |||
Person:lastName | JASHN SAZ | eng | us_sam_exclusions | usgsa-s4mr5cywb | |||
Person:lastName | JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr492l5 | |||
Person:name | SEYFOLLAH JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr492l7 | |||
Person:name | SEIFOLLAH JASHN SAZ | eng | us_sam_exclusions | usgsa-s4mr5cywb | |||
Person:name | SEIFOLLAH JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr492l5 | |||
Person:name | SEYFOLLAH JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5cyw9 | |||
Person:name | SEIFOLLAH JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5cs24 | |||
Person:name | SEIFOLLAH JASHN SAZ | eng | us_sam_exclusions | usgsa-s4mr492l9 | |||
Person:name | SEIFOLLAH JASHNSAZ | eng | us_sam_exclusions | usgsa-s4mr5ct6v | |||
Person:name | JASHNSAZ, Seifollah | us_trade_csl | ofac-15961 | ||||
Person:name | Seifollah JASHNSAZ | eng | us_ofac_sdn | ofac-15961 | |||
Person:nationality | ir | us_ofac_sdn | ofac-15961 | ||||
Person:notes | (also SEIFOLLAH JASHNSAZ) | eng | us_sam_exclusions | usgsa-s4mr492l7 | |||
Person:notes | (also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ) | eng | us_sam_exclusions | usgsa-s4mr492l5 | |||
Person:notes | (also SEIFOLLAH JASHNSAZ) | eng | us_sam_exclusions | usgsa-s4mr492l9 | |||
Person:notes | (also SEIFOLLAH JASHNSAZ) | eng | us_sam_exclusions | usgsa-s4mr5cyw9 | |||
Person:notes | (also SEYFOLLAH JASHNSAZ, SEIFOLLAH JASHN SAZ) | eng | us_sam_exclusions | usgsa-s4mr5cs24 | |||
Person:notes | Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company | eng | us_ofac_sdn | ofac-15961 | |||
Person:notes | (also SEIFOLLAH JASHNSAZ) | eng | us_sam_exclusions | usgsa-s4mr5cywb | |||
Person:passportNumber | R17589399 | eng | us_ofac_sdn | ofac-15961 | |||
Person:passportNumber | T23700825 | eng | us_ofac_sdn | ofac-15961 | |||
Person:position | Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company | eng | us_ofac_sdn | ofac-15961 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15961 | us_ofac_sdn | ofac-15961 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyw9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct6v | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15961 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492l7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492l5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs24 | ||||
Person:topics | sanction | us_trade_csl | ofac-15961 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492l9 | ||||