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Canonical ID: NK-jyMGyaVfhbWvcBqjn2eMSF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty879 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-45066 | |||
Person:addressEntity | addr-c9c4740ca2c8af46bb0b9b311b76fa3c65bfa50c | us_ofac_sdn | ofac-45066 | ||||
Person:alias | Amer NAJAFIANPOUR | eng | us_ofac_sdn | ofac-45066 | |||
LegalEntity:alias | NAJAFIANPOUR, Amer | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:birthDate | 1975-09-23 | us_ofac_sdn | ofac-45066 | ||||
Person:birthPlace | Varamin, Tehran, Iran | eng | us_ofac_sdn | ofac-45066 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxf11 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3b1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty879 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:country | ir | us_ofac_sdn | ofac-45066 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3b1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty879 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf11 | ||||
Person:firstName | AMER | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:firstName | Amer | eng | us_ofac_sdn | ofac-45066 | |||
Person:firstName | AMER | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:firstName | عامر | ara | us_ofac_sdn | ofac-45066 | |||
Person:firstName | AMER | eng | us_sam_exclusions | usgsa-s4mrty879 | |||
Person:gender | male | us_ofac_sdn | ofac-45066 | ||||
Person:id | 7b3b4ce98c86e17231731cdc1d593e39ab1fcdb9 | us_trade_csl | ofac-45066 | ||||
Person:id | e8623004f5017d6cc20baf0ffba78413b960765b | us_sam_exclusions | usgsa-s4mrqxf11 | ||||
Person:id | c793b667cfc80e1b4d178debf3f6f7c47fd6982e | us_sam_exclusions | usgsa-s4mrty879 | ||||
Person:id | 40a0b30cd7d348493e02c40a4b448ab96dee8623 | ext_us_ofac_press_releases | ofac-pr-76a655a0830e8a2df56dad1e19916e7179e88638 | ||||
Person:id | c9f026dc1a1b2967248363ee11771213cab1a12f | us_sam_exclusions | usgsa-s4mrty3b1 | ||||
Person:id | 9fd83120beb258ed4fe7cd2e2c5aa742a20ec2cf | us_ofac_sdn | ofac-45066 | ||||
LegalEntity:id | 0da559b2e15a624ae94a06b2bde5bdf4f64ba167 | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:idNumber | 0410833738 | eng | us_ofac_sdn | ofac-45066 | |||
LegalEntity:idNumber | 0410833738 | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:lastName | NAJAFIANPUR | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:lastName | نجفیان پور | ara | us_ofac_sdn | ofac-45066 | |||
Person:lastName | Najafianpur | eng | us_ofac_sdn | ofac-45066 | |||
Person:lastName | NAJAFIANPOUR | eng | us_ofac_sdn | ofac-45066 | |||
Person:lastName | NAJAFIANPOUR | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:lastName | NAJAFIANPOUR | eng | us_sam_exclusions | usgsa-s4mrty879 | |||
Person:name | NAJAFIANPUR, Amer | us_trade_csl | ofac-45066 | ||||
Person:name | Amer Najafianpour | eng | ext_us_ofac_press_releases | ofac-pr-76a655a0830e8a2df56dad1e19916e7179e88638 | |||
Person:name | Amer Najafianpur | eng | us_ofac_sdn | ofac-45066 | |||
Person:name | عامر نجفیان پور | ara | us_ofac_sdn | ofac-45066 | |||
LegalEntity:name | NAJAFIANPUR, Amer | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:name | AMER NAJAFIANPOUR | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:name | AMER NAJAFIANPOUR | eng | us_sam_exclusions | usgsa-s4mrty879 | |||
Person:name | AMER NAJAFIANPUR | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45066 | ||||
Person:notes | (also AMER NAJAFIANPOUR, AMER NAJAFIANPOUR) | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:notes | (also AMER NAJAFIANPUR) | eng | us_sam_exclusions | usgsa-s4mrty879 | |||
Person:notes | (also AMER NAJAFIANPUR) | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45066 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45066 | us_ofac_sdn | ofac-45066 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-76a655a0830e8a2df56dad1e19916e7179e88638 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45066 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty879 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3b1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf11 | ||||
Person:topics | sanction | us_trade_csl | ofac-45066 | ||||
Person:uniqueEntityId | FQP9QTZYA848 | eng | us_sam_exclusions | usgsa-s4mrqxf11 | |||
Person:uniqueEntityId | LRT5YB928ZL5 | eng | us_sam_exclusions | usgsa-s4mrty3b1 | |||
Person:uniqueEntityId | LRT5YB928ZL5 | eng | us_sam_exclusions | usgsa-s4mrty879 | |||