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Canonical ID: NK-kdyqRMap7Dy6vcw2zk9f92 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty35m | |||
Person:address | 1859 Mahdieh Hoveyzeh, Ilam | eng | us_ofac_sdn | ofac-44929 | |||
LegalEntity:address | Apartmani Houses M Mu'allim Ilam 6931168911 Iran | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
LegalEntity:address | 1859 Mahdieh Hoveyzeh Ilam Iran | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty87s | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty87v | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty82t | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty3bl | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty35k | |||
Person:address | Apartmani Houses M Mu'allim, Ilam, 6931168911 | eng | us_ofac_sdn | ofac-44929 | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrqxdxs | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty3bk | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty3bj | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty82w | |||
Person:address | ILAM | eng | us_sam_exclusions | usgsa-s4mrty87t | |||
Person:addressEntity | addr-8ec283bd51695d937f5e0238fd6d234e17a568b4 | us_ofac_sdn | ofac-44929 | ||||
Person:addressEntity | addr-c22d8e60f6a1e791c21ac243f91d8b98d5d8b0dc | us_ofac_sdn | ofac-44929 | ||||
Person:alias | Jamal Shah Karami Mohammad Mirza | eng | us_ofac_sdn | ofac-44929 | |||
Person:alias | Jamal Shah Karami | eng | us_ofac_sdn | ofac-44929 | |||
Person:alias | Jamal Shahkarami | eng | us_ofac_sdn | ofac-44929 | |||
Person:alias | Jamal Mohammad Mirza Shah Karami | eng | us_ofac_sdn | ofac-44929 | |||
Person:alias | Jamal Shakrami | eng | us_ofac_sdn | ofac-44929 | |||
LegalEntity:alias | MOHAMMAD MIRZA, Jamal Shah Karami | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
LegalEntity:alias | SHAHKARAMI, Jamal | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
LegalEntity:alias | SHAH KARAMI, Jamal Mohammad Mirza | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
LegalEntity:alias | SHAKRAMI, Jamal | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
LegalEntity:alias | SHAH KARAMI, Jamal | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
Person:birthDate | 1969-11-23 | us_ofac_sdn | ofac-44929 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty35m | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty87t | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty87v | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty35k | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3bj | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty87s | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3bk | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3bl | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty82w | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdxs | ||||
Person:country | ir | us_ofac_sdn | ofac-44929 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty82t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87s | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bk | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87v | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty82w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35k | ||||
Person:firstName | JAMAL SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty3bk | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty3bj | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty87s | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty35k | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty82t | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrqxdxs | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty35m | |||
Person:firstName | JAMAL | eng | us_sam_exclusions | usgsa-s4mrty82w | |||
Person:firstName | JAMAL MOHAMMAD MIRZA | eng | us_sam_exclusions | usgsa-s4mrty3bl | |||
Person:firstName | JAMAL MOHAMMAD MIRZA | eng | us_sam_exclusions | usgsa-s4mrty87v | |||
Person:firstName | JAMAL SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty87t | |||
Person:firstName | جمال | ara | us_ofac_sdn | ofac-44929 | |||
Person:firstName | Jamal | eng | us_ofac_sdn | ofac-44929 | |||
Person:gender | male | us_ofac_sdn | ofac-44929 | ||||
Person:id | 03a273495d2b729894c2af6d64554adff7100cf7 | us_sam_exclusions | usgsa-s4mrty82w | ||||
Person:id | cdf54e05dbd2b0d050fc7439ec8e85e6457a39b6 | us_sam_exclusions | usgsa-s4mrqxdxs | ||||
Person:id | 12aac5dfe1a8950c1f50dd16ca4de174dc5c9464 | us_trade_csl | ofac-44929 | ||||
Person:id | a02363e32c985dc4ef310337a2f2e49995dd1d1c | us_sam_exclusions | usgsa-s4mrty35k | ||||
Person:id | 2c8a211708f25ad0d14625b6f285a3629ed5bc3d | us_sam_exclusions | usgsa-s4mrty87t | ||||
Person:id | fbe216e0d6791b69ea5ae83041b8014c64ce4bc3 | us_sam_exclusions | usgsa-s4mrty3bl | ||||
Person:id | 9e4d07d2f194a8e758a050b46743d5e9517b0841 | ext_us_ofac_press_releases | ofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376 | ||||
Person:id | a7f3443b02c608722ef0dab433145b96b94fdc9f | us_sam_exclusions | usgsa-s4mrty87s | ||||
Person:id | 52a88831703f4d1b45bc81be750b4a9fde581cdc | us_sam_exclusions | usgsa-s4mrty82t | ||||
Person:id | 236864e8edd7b98890d89c8cb4672cd9d1db139a | us_sam_exclusions | usgsa-s4mrty87v | ||||
Person:id | 0d1690f54f64381eb1afccb9300aa90b75a8e417 | us_sam_exclusions | usgsa-s4mrty3bj | ||||
Person:id | e1adb78f357280263686933bda689ccc7fda2fe6 | us_sam_exclusions | usgsa-s4mrty35m | ||||
LegalEntity:id | 771c76f213ae98cbe5cab3ccf077d20251d75b5c | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
Person:id | 843126d990f71e3abd1d6c3bbcc0bac681228a6c | us_ofac_sdn | ofac-44929 | ||||
Person:id | 5f758518a627bebc129f9b5a5fc376c4c41f9d74 | us_sam_exclusions | usgsa-s4mrty3bk | ||||
Person:idNumber | 586 | eng | us_ofac_sdn | ofac-44929 | |||
Person:idNumber | 4500393846 | eng | us_ofac_sdn | ofac-44929 | |||
LegalEntity:idNumber | 4500393846 | tw_shtc | tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e | ||||
Person:lastName | SHAKRAMI | eng | us_sam_exclusions | usgsa-s4mrty82w | |||
Person:lastName | Shakrami | eng | us_ofac_sdn | ofac-44929 | |||
Person:lastName | SHAKRAMI | eng | us_sam_exclusions | usgsa-s4mrty35m | |||
Person:lastName | SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty87v | |||
Person:lastName | Shah Karami | eng | us_ofac_sdn | ofac-44929 | |||
Person:lastName | SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty3bl | |||
Person:lastName | MOHAMMAD MIRZA | eng | us_sam_exclusions | usgsa-s4mrty87t | |||
Person:lastName | Shahkarami | eng | us_ofac_sdn | ofac-44929 | |||
Person:lastName | شاکرمی | ara | us_ofac_sdn | ofac-44929 | |||
Person:lastName | MOHAMMAD MIRZA | eng | us_sam_exclusions | usgsa-s4mrty3bk | |||
Person:lastName | SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty87s | |||
Person:lastName | SHAHKARAMI | eng | us_sam_exclusions | usgsa-s4mrty35k | |||
Person:lastName | Shakarami | eng | us_ofac_sdn | ofac-44929 | |||
Person:lastName | SHAHKARAMI | eng | us_sam_exclusions | usgsa-s4mrty82t | |||
Person:lastName | SHAH KARAMI | eng | us_sam_exclusions | usgsa-s4mrty3bj | |||
Person:lastName | Mohammad Mirza | eng | us_ofac_sdn | ofac-44929 | |||