Canonical ID: NK-juyPUE42KpjyCFi9ASYH4L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan Province | eng | us_ofac_sdn | ofac-50668 | |||
Person:address | ISFAHAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:address | ISFAHAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:addressEntity | addr-b8ef93f4f90c0d59e89d3b781068d201b1697d51 | eng | us_ofac_sdn | ofac-50668 | |||
Person:alias | Ali Reza Babai Faresani | eng | us_ofac_sdn | ofac-50668 | |||
Person:alias | علی رضا بابایی فارسانی | ara | us_ofac_sdn | ofac-50668 | |||
Person:birthDate | 1976-04-05 | eng | us_ofac_sdn | ofac-50668 | |||
Person:birthPlace | Farsan, Chaharmahal and Bakhtiari Province, Iran | eng | us_ofac_sdn | ofac-50668 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50668 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:firstName | ALI REZA BABAI | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-50668 | |||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-50668 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-50668 | |||
Person:firstName | ALIREZA BABAEI | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:firstName | علی رضا | ara | us_ofac_sdn | ofac-50668 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50668 | |||
Person:id | 1bfaa044241317a1b7944921e3545adcf3c67c10 | eng | us_ofac_sdn | ofac-50668 | |||
Person:id | f25f243e323bff3186a25fdd105ab57c39e7120a | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:id | 59c5e5014faee518dddd4448cb6673c3ada5cff5 | us_trade_csl | ofac-50668 | ||||
Person:id | cdffc90ad74e3f2addf1663c477211a603f50fc0 | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:id | b035ff215caa130578adc0875deaa31f266d236c | ext_us_ofac_press_releases | NK-juyPUE42KpjyCFi9ASYH4L | ||||
Person:idNumber | 4679007958 | eng | us_ofac_sdn | ofac-50668 | |||
Person:lastName | Faresani | eng | us_ofac_sdn | ofac-50668 | |||
Person:lastName | FARSANI | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:lastName | Farsani | eng | us_ofac_sdn | ofac-50668 | |||
Person:lastName | FARESANI | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:lastName | فارسانی | ara | us_ofac_sdn | ofac-50668 | |||
Person:middleName | بابایی | ara | us_ofac_sdn | ofac-50668 | |||
Person:middleName | Babaei | eng | us_ofac_sdn | ofac-50668 | |||
Person:middleName | Babai | eng | us_ofac_sdn | ofac-50668 | |||
Person:name | Alireza Babaei Farsani | eng | ext_us_ofac_press_releases | NK-juyPUE42KpjyCFi9ASYH4L | |||
Person:name | Alireza Babaei Farsani | eng | us_ofac_sdn | ofac-50668 | |||
Person:name | علیرضا بابایی فارسانی | ara | us_ofac_sdn | ofac-50668 | |||
Person:name | ALI REZA BABAI FARESANI | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:name | ALIREZA BABAEI FARSANI | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:name | FARSANI, Alireza Babaei | us_trade_csl | ofac-50668 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50668 | |||
Person:notes | (also ALI REZA BABAI FARESANI) | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:notes | (also ALIREZA BABAEI FARSANI) | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50668 | eng | us_ofac_sdn | ofac-50668 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | eng | ext_us_ofac_press_releases | NK-juyPUE42KpjyCFi9ASYH4L | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50668 | |||
Person:topics | sanction | us_trade_csl | ofac-50668 | ||||
Person:uniqueEntityId | FYNWPSJM1719 | eng | us_sam_exclusions | usgsa-s4mrtxtmy | |||
Person:uniqueEntityId | RN1RL7XDET57 | eng | us_sam_exclusions | usgsa-s4mrtlvyb | |||