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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 | eng | us_ofac_sdn | ofac-29807 | |||
Person:birthPlace | Azarshahr, Iran | eng | us_ofac_sdn | ofac-29807 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29807 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:firstName | AMIN HOSSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:firstName | Amin | eng | us_ofac_sdn | ofac-29807 | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29807 | |||
Person:id | 12088a2f32d61d099a67981c16948d776ca9adf6 | eng | us_ofac_sdn | ofac-29807 | |||
Person:id | 7c7e06e7d57088ab631c83c526d148116f1080c1 | us_trade_csl | ofac-29807 | ||||
Person:id | 0ee827627598cf874e8a33ea94cb0c75ab8f217d | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:id | dd5876e0c76f0410e287fa7f5c6fbf4a35af60d0 | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:lastName | KHANMIRI | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:lastName | HOSEINZADEH | eng | us_ofac_sdn | ofac-29807 | |||
Person:lastName | KHANMIRI | eng | us_ofac_sdn | ofac-29807 | |||
Person:lastName | HOSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
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 HOSEINZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:name | AMIN HOSSEINZADEH KHANMIRI | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29807 | |||
Person:notes | (also AMIN HOSSEINZADEH KHANMIRI) | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:notes | (also AMIN HOSEINZADEH) | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
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 | eng | us_ofac_sdn | ofac-29807 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2w | |||
Person:topics | sanction | us_trade_csl | ofac-29807 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjng | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29807 | |||