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Canonical ID: NK-mSK5kfLeKhm87QyigNN5P5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd | ||||
Person:birthDate | 1968-09-06 | us_ofac_sdn | ofac-45611 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqgjy | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd | ||||
Person:country | ir | us_ofac_sdn | ofac-45611 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqhy5 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgjy | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhy5 | ||||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-45611 | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrvqhy5 | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrvqgjy | |||
Person:gender | male | us_ofac_sdn | ofac-45611 | ||||
Person:id | bc969ebe2951660e812c07dce991da52c612e85a | us_trade_csl | ofac-45611 | ||||
Person:id | 365b068f0f7b3dfaa5e466effd229e27ba27447b | us_sam_exclusions | usgsa-s4mrvqgjy | ||||
Person:id | df4b5bb292e0f398b7726a7b1b8369ca8870cc26 | us_sam_exclusions | usgsa-s4mrvqhy5 | ||||
LegalEntity:id | 71756c8f8ec126dcd58aa4323dd653a3277fb0b2 | tw_shtc | tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd | ||||
Person:id | 56899aa8727642edaac965d412a2c2569b51504a | us_ofac_sdn | ofac-45611 | ||||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrvqgjy | |||
Person:lastName | Soleimani | eng | us_ofac_sdn | ofac-45611 | |||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrvqhy5 | |||
Person:name | SOLEIMANI, Vahid | us_trade_csl | ofac-45611 | ||||
Person:name | Vahid Soleimani | eng | us_ofac_sdn | ofac-45611 | |||
LegalEntity:name | SOLEIMANI, Vahid | tw_shtc | tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd | ||||
Person:name | VAHID SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrvqgjy | |||
Person:name | VAHID SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrvqhy5 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45611 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45611 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45611 | us_ofac_sdn | ofac-45611 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-075cc68fabee0249f5a56a48012d69ca016a51bd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45611 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgjy | ||||
Person:topics | sanction | us_trade_csl | ofac-45611 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhy5 | ||||
Person:uniqueEntityId | RC31NK4RBJA3 | eng | us_sam_exclusions | usgsa-s4mrvqhy5 | |||
Person:uniqueEntityId | RC31NK4RBJA3 | eng | us_sam_exclusions | usgsa-s4mrvqgjy | |||