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Canonical ID: NK-mUjd6cZ3jkWEXZUtGHJDHJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:alias | Aliakbar POURJAMSHIDIAN | eng | us_ofac_sdn | ofac-44780 | |||
LegalEntity:alias | POURJAMSHIDIAN, Aliakbar | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:birthDate | 1962-12-30 | us_ofac_sdn | ofac-44780 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty35r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty830 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdvs | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:country | ir | us_ofac_sdn | ofac-44780 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty830 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty35r | ||||
Person:firstName | علی اکبر | ara | us_ofac_sdn | ofac-44780 | |||
Person:firstName | ALI AKBAR | eng | us_sam_exclusions | usgsa-s4mrqxdvs | |||
Person:firstName | Ali Akbar | eng | us_ofac_sdn | ofac-44780 | |||
Person:firstName | ALIAKBAR | eng | us_sam_exclusions | usgsa-s4mrty830 | |||
Person:firstName | Aliakbar | eng | us_ofac_sdn | ofac-44780 | |||
Person:firstName | ALIAKBAR | eng | us_sam_exclusions | usgsa-s4mrty35r | |||
Person:gender | male | us_ofac_sdn | ofac-44780 | ||||
LegalEntity:id | 48840836e98b992e9d89dbf1dac44c3d752030e6 | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:id | 50fd541272da48ba62968b98553ce9d72211740e | us_sam_exclusions | usgsa-s4mrty35r | ||||
Person:id | 905efb66ef20982da7302ed24fa2dca0e23e57be | us_sam_exclusions | usgsa-s4mrty830 | ||||
Person:id | 71cfdcde50721a8cac6a5371569ec8646165553b | ext_us_ofac_press_releases | ofac-pr-5f1b2391a0446fd189e7970674c445dceb27896c | ||||
Person:id | 52c270db15d3ac359b6b689b35719d6ed57d2247 | us_ofac_sdn | ofac-44780 | ||||
Person:id | 028a28a299d2ceb43b09d49f006b1f4531bf7025 | us_trade_csl | ofac-44780 | ||||
Person:id | 08359a92b2dce3b27d610cd22ac03a2408ae0ade | us_sam_exclusions | usgsa-s4mrqxdvs | ||||
Person:lastName | POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrty830 | |||
Person:lastName | POURJAMSHIDIAN | eng | us_ofac_sdn | ofac-44780 | |||
Person:lastName | POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrty35r | |||
Person:lastName | POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrqxdvs | |||
Person:lastName | پورجمشیدیان | ara | us_ofac_sdn | ofac-44780 | |||
Person:name | ALIAKBAR POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrty830 | |||
Person:name | Ali Akbar Pourjamshidian | eng | ext_us_ofac_press_releases | ofac-pr-5f1b2391a0446fd189e7970674c445dceb27896c | |||
Person:name | ALIAKBAR POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrty35r | |||
Person:name | علی اکبر پورجمشیدیان | ara | us_ofac_sdn | ofac-44780 | |||
Person:name | Ali Akbar POURJAMSHIDIAN | eng | us_ofac_sdn | ofac-44780 | |||
Person:name | ALI AKBAR POURJAMSHIDIAN | eng | us_sam_exclusions | usgsa-s4mrqxdvs | |||
Person:name | POURJAMSHIDIAN, Ali Akbar | us_trade_csl | ofac-44780 | ||||
LegalEntity:name | POURJAMSHIDIAN, Ali Akbar | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:nationality | ir | us_ofac_sdn | ofac-44780 | ||||
Person:notes | (also ALI AKBAR POURJAMSHIDIAN) | eng | us_sam_exclusions | usgsa-s4mrty35r | |||
Person:notes | (also ALI AKBAR POURJAMSHIDIAN) | eng | us_sam_exclusions | usgsa-s4mrty830 | |||
Person:notes | (also ALIAKBAR POURJAMSHIDIAN, ALIAKBAR POURJAMSHIDIAN) | eng | us_sam_exclusions | usgsa-s4mrqxdvs | |||
Person:passportNumber | V43937498 | eng | us_ofac_sdn | ofac-44780 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44780 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-5f1b2391a0446fd189e7970674c445dceb27896c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44780 | us_ofac_sdn | ofac-44780 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty35r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty830 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44780 | ||||
Person:topics | sanction | us_trade_csl | ofac-44780 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvs | ||||
Person:uniqueEntityId | FBTLFYV2SNP4 | eng | us_sam_exclusions | usgsa-s4mrqxdvs | |||
Person:uniqueEntityId | LDSXWYWKKQX7 | eng | us_sam_exclusions | usgsa-s4mrty830 | |||
Person:uniqueEntityId | LDSXWYWKKQX7 | eng | us_sam_exclusions | usgsa-s4mrty35r | |||