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Canonical ID: NK-jusbwnabb6jwaeyMyiAQNK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
LegalEntity:address | Bushehr Provincem Iran IR | tw_shtc | tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 | ||||
LegalEntity:alias | KHEDRI, Abdolhossein Heid | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:alias | Abdul Hossein Khedri | eng | us_ofac_sdn | ofac-28103 | |||
LegalEntity:alias | KHEDRI, Abdul Hossein | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:alias | Abed Al Hsein Heid Khodri | eng | us_ofac_sdn | ofac-28103 | |||
Person:alias | Abdolhossein Heid Khedri | eng | us_ofac_sdn | ofac-28103 | |||
LegalEntity:alias | KHODRI, Abed Al Hsein Heid | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:birthDate | 1971-05-01 | eng | us_ofac_sdn | ofac-28103 | |||
Person:birthDate | 1971-05-31 | eng | us_ofac_sdn | ofac-28103 | |||
Person:birthPlace | Bushehr Province, Iran | eng | us_ofac_sdn | ofac-28103 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28103 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:firstName | Abdolhossein | eng | us_ofac_sdn | ofac-28103 | |||
Person:firstName | ABDOLHOSSEIN | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:firstName | ABDOLHOSSEIN HEID | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:firstName | ABDUL HOSSEIN | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:firstName | ABED AL HSEIN HEID | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:firstName | Abed Al Hsein | eng | us_ofac_sdn | ofac-28103 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-28103 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28103 | |||
Person:id | 02ff31bb822a4377eee6ceb18a396c4d4f4d9f05 | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:id | c92c6b09c3b363b43482b4f071199b7330a61adc | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:id | 01438192f0d705ae0368a78352c98f706cedb75f | ext_us_ofac_press_releases | NK-jusbwnabb6jwaeyMyiAQNK | ||||
LegalEntity:id | fca6f4d111c761e302773dc9f2f6d407d228dd54 | tw_shtc | tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 | ||||
Person:id | 5199e93a273d2fcad9fea69f33abf7bb6da0e429 | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:id | 98e25c1cac72965bb73d50df2ee97f451ae958a7 | eng | us_ofac_sdn | ofac-28103 | |||
Person:id | f2a18c3ebcf944aafd5c28a1524b38f6ab9de0cb | us_trade_csl | ofac-28103 | ||||
LegalEntity:id | 4ce9022b197b47b589588e190d4740572bc3022e | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:id | 24f0177e6628a4839066ee5214c3c2f40764e09c | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:lastName | Khodri | eng | us_ofac_sdn | ofac-28103 | |||
Person:lastName | Khedri | eng | us_ofac_sdn | ofac-28103 | |||
Person:lastName | KHODRI | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:lastName | KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:lastName | KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:lastName | KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:middleName | Heid | eng | us_ofac_sdn | ofac-28103 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-28103 | |||
Person:name | ABDOLHOSSEIN KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:name | ABED AL HSEIN HEID KHODRI | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:name | ABDUL HOSSEIN KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:name | Abdolhossein Khedri | eng | ext_us_ofac_press_releases | NK-jusbwnabb6jwaeyMyiAQNK | |||
LegalEntity:name | Abdolhossein Khedri | tw_shtc | tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 | ||||
Person:name | ABDOLHOSSEIN HEID KHEDRI | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:name | Abdolhossein Khedri | eng | us_ofac_sdn | ofac-28103 | |||
Person:name | KHEDRI, Abdolhossein | us_trade_csl | ofac-28103 | ||||
LegalEntity:name | KHEDRI, Abdolhossein | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:notes | (also ABDOLHOSSEIN KHEDRI) | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:notes | (also ABDOLHOSSEIN HEID KHEDRI, ABED AL HSEIN HEID KHODRI, ABDUL HOSSEIN KHEDRI) | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
Person:notes | (also ABDOLHOSSEIN KHEDRI) | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:notes | (also ABDOLHOSSEIN KHEDRI) | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28103 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm853 | eng | ext_us_ofac_press_releases | NK-jusbwnabb6jwaeyMyiAQNK | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28103 | eng | us_ofac_sdn | ofac-28103 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a8d60e710c39218326202d20e096a83e61f8155 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28103 | |||
Person:topics | sanction | us_trade_csl | ofac-28103 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02d8b1fd0b713c418da6fdc2dd9776df0a634375 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvx | |||
Person:uniqueEntityId | FVXUZMP17BW6 | eng | us_sam_exclusions | usgsa-s4mrbcf42 | |||