Keep updated
Get in touch
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:addressEntity | addr-aa27f48c3a32f1c99120da6f4922d6b480995aba | eng | us_ofac_sdn | ofac-28662 | |||
Person:alias | Reza Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:alias | Reza Ebad Zadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:birthDate | 1964-06-13 | eng | us_ofac_sdn | ofac-28662 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-28662 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28662 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-28662 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28662 | |||
Person:id | 1e7d4d88c9651d8e364d63fc07d3152716560042 | eng | us_ofac_sdn | ofac-28662 | |||
Person:idNumber | 0941786821 | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | Semnani | eng | us_ofac_sdn | ofac-28662 | |||
Person:lastName | Ebad Zadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:middleName | Ebadzadeh | eng | us_ofac_sdn | ofac-28662 | |||
Person:name | Reza Ebadzadeh Semnani | eng | us_ofac_sdn | ofac-28662 | |||
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 | eng | us_ofac_sdn | ofac-28662 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28662 | |||