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Canonical ID: NK-jUumLt8M3qryyzV8SEyU86 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:birthDate | 1978-09-23 | eng | us_ofac_sdn | ofac-29882 | |||
Person:birthPlace | Aran o Bigdol, Iran | eng | us_ofac_sdn | ofac-29882 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-29882 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-29882 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29882 | |||
LegalEntity:id | 24c7c20e3e5af052d3b551900d2c5f0bb321195c | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:id | 141ecf550ed8d2c2d1d0969c117e3bf37eac48e4 | us_trade_csl | ofac-29882 | ||||
Person:id | 94c551b552697258dbe0c43e74a657d565c64847 | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
Person:id | e97f353c28771698a1f0b2fecabb382988b242bc | eng | us_ofac_sdn | ofac-29882 | |||
LegalEntity:idNumber | 6199152344 | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:idNumber | 6199152344 | eng | us_ofac_sdn | ofac-29882 | |||
Person:lastName | GHADIRIAN | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
Person:lastName | Ghadirian | eng | us_ofac_sdn | ofac-29882 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-29882 | |||
Person:name | Hamid Reza Ghadirian | eng | us_ofac_sdn | ofac-29882 | |||
Person:name | GHADIRIAN, Hamid Reza | us_trade_csl | ofac-29882 | ||||
Person:name | HAMID REZA GHADIRIAN | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
LegalEntity:name | GHADIRIAN, Hamid Reza | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29882 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-29882 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29882 | eng | us_ofac_sdn | ofac-29882 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjqb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7328b01bb74fad943cd03e2f6ba24e6eade0d877 | ||||
Person:topics | sanction | us_trade_csl | ofac-29882 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29882 | |||