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Canonical ID: NK-k95rXLRVKFvFVUiCnByHoo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Reza Mousavi Azami | eng | us_ofac_sdn | ofac-34106 | |||
Person:birthDate | 1971-05-05 | us_ofac_sdn | ofac-34106 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr44k | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr2kt | ||||
Person:country | ir | us_ofac_sdn | ofac-34106 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr6by | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2kt | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6by | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44k | ||||
Person:firstName | REZA MOUSAVI | eng | us_sam_exclusions | usgsa-s4mrvr6by | |||
Person:firstName | Seyed Reza | eng | us_ofac_sdn | ofac-34106 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-34106 | |||
Person:firstName | سید رضا | ara | us_ofac_sdn | ofac-34106 | |||
Person:firstName | SEYED REZA MOUSAVI | eng | us_sam_exclusions | usgsa-s4mrvr2kt | |||
Person:firstName | REZA MOUSAVI | eng | us_sam_exclusions | usgsa-s4mrvr44k | |||
Person:gender | male | us_ofac_sdn | ofac-34106 | ||||
Person:id | 31149564b66b45b4438527e5c20866ec225f5468 | us_trade_csl | ofac-34106 | ||||
Person:id | 3ec40d4302d279af8e9b3a2cf77d470642bfe374 | us_ofac_sdn | ofac-34106 | ||||
Person:id | bcae6c408eb2909179c7551e3703ff016b93d370 | us_sam_exclusions | usgsa-s4mrvr44k | ||||
Person:id | b1f9086bf5d6177402ec416f20e77cd3e264e2b0 | us_sam_exclusions | usgsa-s4mrvr6by | ||||
Person:id | ae4a02f0963fa54bd079950ee771db34a9c4f704 | us_sam_exclusions | usgsa-s4mrvr2kt | ||||
Person:lastName | اعظمی | ara | us_ofac_sdn | ofac-34106 | |||
Person:lastName | AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr44k | |||
Person:lastName | AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr2kt | |||
Person:lastName | Azami | eng | us_ofac_sdn | ofac-34106 | |||
Person:lastName | AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr6by | |||
Person:middleName | موسوی | ara | us_ofac_sdn | ofac-34106 | |||
Person:middleName | Mousavi | eng | us_ofac_sdn | ofac-34106 | |||
Person:name | SEYED REZA MOUSAVI AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr2kt | |||
Person:name | AZAMI, Seyed Reza Mousavi | us_trade_csl | ofac-34106 | ||||
Person:name | REZA MOUSAVI AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr44k | |||
Person:name | REZA MOUSAVI AZAMI | eng | us_sam_exclusions | usgsa-s4mrvr6by | |||
Person:name | Seyed Reza Mousavi Azami | eng | us_ofac_sdn | ofac-34106 | |||
Person:name | سید رضا موسوی اعظمی | ara | us_ofac_sdn | ofac-34106 | |||
Person:nationality | ir | us_ofac_sdn | ofac-34106 | ||||
Person:notes | (also SEYED REZA MOUSAVI AZAMI) | eng | us_sam_exclusions | usgsa-s4mrvr44k | |||
Person:notes | (also SEYED REZA MOUSAVI AZAMI) | eng | us_sam_exclusions | usgsa-s4mrvr6by | |||
Person:notes | (also REZA MOUSAVI AZAMI, REZA MOUSAVI AZAMI) | eng | us_sam_exclusions | usgsa-s4mrvr2kt | |||
Person:passportNumber | Y53914437 | eng | us_ofac_sdn | ofac-34106 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34106 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34106 | us_ofac_sdn | ofac-34106 | ||||
Person:topics | sanction | us_trade_csl | ofac-34106 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34106 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2kt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6by | ||||
Person:uniqueEntityId | MWYLW5CF8K57 | eng | us_sam_exclusions | usgsa-s4mrvr44k | |||
Person:uniqueEntityId | K545UMCU4A95 | eng | us_sam_exclusions | usgsa-s4mrvr2kt | |||
Person:uniqueEntityId | MWYLW5CF8K57 | eng | us_sam_exclusions | usgsa-s4mrvr6by | |||