Keep updated
Get in touch
Canonical ID: NK-kZFuXmeyUYJqLd6JKxkjzg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Azimi AGAJANY | eng | us_ofac_sdn | ofac-13105 | |||
Person:alias | Azim AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:alias | Asim AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:alias | Azim ADHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:alias | Azimi AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:alias | Azim AQAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-13105 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-13105 | |||
Person:firstName | Asim | eng | us_ofac_sdn | ofac-13105 | |||
Person:firstName | Azimi | eng | us_ofac_sdn | ofac-13105 | |||
Person:firstName | Azim | eng | us_ofac_sdn | ofac-13105 | |||
Person:id | 324820cd8dc9509fa4904c02bcc52b8b77773ede | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | ADHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AGAJANY | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AQAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:lastName | AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:name | Hosein AGHAJANI | eng | us_ofac_sdn | ofac-13105 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-13105 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13105 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13105 | eng | us_ofac_sdn | ofac-13105 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13105 | |||