Canonical ID: NK-m5jhbxQB4YWmQ75oB5CriV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amin HOSEINZADEH | eng | us_ofac_sdn | ofac-29807 | |||
Person:birthDate | 1989-02-19 | us_ofac_sdn | ofac-29807 | ||||
Person:birthPlace | Azarshahr, Iran | eng | us_ofac_sdn | ofac-29807 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjng | ||||
Person:country | ir | us_ofac_sdn | ofac-29807 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjng | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm2w | ||||
Person:firstName | Amin | eng | us_ofac_sdn | ofac-29807 | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:firstName | AMIN HOSSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:gender | male | us_ofac_sdn | ofac-29807 | ||||
Person:id | 7c7e06e7d57088ab631c83c526d148116f1080c1 | us_trade_csl | ofac-29807 | ||||
Person:id | 1973371dbae8d15a847d9fceafb40c17df46731d | us_sam_exclusions | usgsa-s4mrdvm2w | ||||
Person:id | 98a0cf5cda3a75d810a64c28b4fe294b6b5826a5 | us_sam_exclusions | usgsa-s4mrdvjng | ||||
Person:id | 68425fc2758c1dd5249fd3d603a218b89947cb03 | us_ofac_sdn | ofac-29807 | ||||
Person:lastName | HOSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:lastName | KHANMIRI | eng | us_ofac_sdn | ofac-29807 | |||
Person:lastName | HOSEINZADEH | eng | us_ofac_sdn | ofac-29807 | |||
Person:lastName | KHANMIRI | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:middleName | Hosseinzadeh | eng | us_ofac_sdn | ofac-29807 | |||
Person:name | KHANMIRI, Amin Hosseinzadeh | us_trade_csl | ofac-29807 | ||||
Person:name | Amin Hosseinzadeh KHANMIRI | eng | us_ofac_sdn | ofac-29807 | |||
Person:name | AMIN HOSSEINZADEH KHANMIRI | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:name | AMIN HOSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:nationality | ir | us_ofac_sdn | ofac-29807 | ||||
Person:notes | (also AMIN HOSEINZADEH) | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:notes | (also AMIN HOSSEINZADEH KHANMIRI) | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:passportNumber | X20406521 | eng | us_ofac_sdn | ofac-29807 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29807 | us_ofac_sdn | ofac-29807 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm2w | ||||
Person:topics | sanction | us_trade_csl | ofac-29807 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29807 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjng | ||||