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Canonical ID: NK-khxGRBpFeY72bvbhWeMz7A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:address | Farnborough Road 269, GU14 7LX Farnborough | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
LegalEntity:address | Villa No 13 Dubai United Arab Emirates | tw_shtc | tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc | ||||
Person:address | Villa No 13, Cluster 31 Juemierah Islands, Dubai | eng | us_ofac_sdn | ofac-21555 | |||
Person:addressEntity | addr-7d3faf3a9180e105a5b857095d8334887e1ee49d | eng | us_ofac_sdn | ofac-21555 | |||
Person:birthDate | 1960-08 | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:birthDate | 1960-08-27 | eng | us_ofac_sdn | ofac-21555 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-21555 | |||
Person:country | ae | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc | ||||
Person:country | ae | eng | us_ofac_sdn | ofac-21555 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-21555 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:firstName | Kambiz | eng | us_ofac_sdn | ofac-21555 | |||
Person:firstName | KAMBIZ | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:firstName | Kambiz | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:id | 5719c5712be8e95072019e85c2b46ed7af0574c9 | us_trade_csl | ofac-21555 | ||||
LegalEntity:id | 53a5486b7a59b2c3246b64b1749d2182c1a536f0 | tw_shtc | tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc | ||||
Person:id | cdf305e4668eacf0550a1be6d1311ee5e6c9035e | eng | us_ofac_sdn | ofac-21555 | |||
Person:id | ef1c92fb1389b24f58fedd3d1429070cb7e3c98a | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:id | b74099350bac72eab0df62045eaf2e9fc32f3e65 | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | ||||
Person:lastName | ROSTAMIAN | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:lastName | Rostamian | eng | us_ofac_sdn | ofac-21555 | |||
Person:lastName | Rostamian | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
LegalEntity:name | ROSTAMIAN, Kambiz | tw_shtc | tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc | ||||
Person:name | Kambiz Rostamian | eng | us_ofac_sdn | ofac-21555 | |||
Person:name | ROSTAMIAN, Kambiz | us_trade_csl | ofac-21555 | ||||
Person:name | KAMBIZ ROSTAMIAN | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
Person:name | Mr Kambiz Rostamian | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:nationality | ir | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:passportNumber | I17217816 | eng | us_ofac_sdn | ofac-21555 | |||
Person:passportNumber | RE0003028 | eng | us_ofac_sdn | ofac-21555 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-21555 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21555 | eng | us_ofac_sdn | ofac-21555 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkm5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc | ||||
Person:topics | sanction | us_trade_csl | ofac-21555 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21555 | |||