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Canonical ID: NK-mXWNowa5r6sBEmDMfxDSnC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-28662 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrc6xft | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:addressEntity | addr-aa27f48c3a32f1c99120da6f4922d6b480995aba | us_ofac_sdn | ofac-28662 | ||||
Person:alias | Reza Ebad Zadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:alias | Reza Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
LegalEntity:alias | EBADZADEH, Reza | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
LegalEntity:alias | EBAD ZADEH, Reza | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:birthDate | 1964-06-13 | us_ofac_sdn | ofac-28662 | ||||
Person:citizenship | ir | us_ofac_sdn | ofac-28662 | ||||
Person:country | ir | us_ofac_sdn | ofac-28662 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xft | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xft | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86lc | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86lb | ||||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-28662 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrc86lc | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrc86lb | |||
Person:firstName | REZA EBADZADEH | eng | us_sam_exclusions | usgsa-s4mrc6xft | |||
Person:gender | male | us_ofac_sdn | ofac-28662 | ||||
Person:id | 943aea8e638bc608da3e0303518c3ab09debff7c | us_sam_exclusions | usgsa-s4mrc86lc | ||||
Person:id | 4f13f55a66b944ff9a952c33670f3d10ac4f45d6 | us_ofac_sdn | ofac-28662 | ||||
Person:id | 21cf0ecaf608ddf5fd0e323cc79cc8d883d4b3d2 | us_sam_exclusions | usgsa-s4mrc86lb | ||||
LegalEntity:id | 170ca195199a5a3794e5854d0fb41bb7d6f0c8fe | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:id | 8067bf6134ce6e4827d6b11be8881c8680a31176 | us_trade_csl | ofac-28662 | ||||
Person:id | 22091568714c8c0242a25cfa9eab8125c32466d1 | us_sam_exclusions | usgsa-s4mrc6xft | ||||
LegalEntity:idNumber | 0941786821 | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:idNumber | 0941786821 | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | Semnani | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | SEMNANI | eng | us_sam_exclusions | usgsa-s4mrc6xft | |||
Person:lastName | Ebad Zadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | EBAD ZADEH | eng | us_sam_exclusions | usgsa-s4mrc86lc | |||
Person:lastName | EBADZADEH | eng | us_sam_exclusions | usgsa-s4mrc86lb | |||
Person:lastName | Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:middleName | Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:name | REZA EBADZADEH | eng | us_sam_exclusions | usgsa-s4mrc86lb | |||
Person:name | SEMNANI, Reza Ebadzadeh | us_trade_csl | ofac-28662 | ||||
Person:name | REZA EBAD ZADEH | eng | us_sam_exclusions | usgsa-s4mrc86lc | |||
LegalEntity:name | SEMNANI, Reza Ebadzadeh | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||
Person:name | REZA EBADZADEH SEMNANI | eng | us_sam_exclusions | usgsa-s4mrc6xft | |||
Person:name | Reza Ebadzadeh Semnani | eng | us_ofac_sdn | ofac-28662 | |||
Person:notes | (also REZA EBADZADEH SEMNANI) | eng | us_sam_exclusions | usgsa-s4mrc86lb | |||
Person:notes | (also REZA EBADZADEH, REZA EBAD ZADEH) | eng | us_sam_exclusions | usgsa-s4mrc6xft | |||
Person:notes | (also REZA EBADZADEH SEMNANI) | eng | us_sam_exclusions | usgsa-s4mrc86lc | |||
Person:passportNumber | H40620699 | eng | us_ofac_sdn | ofac-28662 | |||
Person:position | Director of Main Street 1095 Proprietary Limited | eng | us_ofac_sdn | ofac-28662 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28662 | us_ofac_sdn | ofac-28662 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86lb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28662 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86lc | ||||
Person:topics | sanction | us_trade_csl | ofac-28662 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xft | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6bd158fc38c2da7e5e349e78c55f1f397df382af | ||||