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Canonical ID: NK-mXsCUtPxm8hgH9FFHwVrWD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bandar Abbas | eng | us_ofac_sdn | ofac-29103 | |||
Person:address | BANDAR ABBAS | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:addressEntity | addr-6656b6f14eaca7ef02e7a3662dea67d2fe1e6364 | us_ofac_sdn | ofac-29103 | ||||
Person:alias | Hamid Reza Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:alias | Hamidreza Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:birthDate | 1961-10-12 | us_ofac_sdn | ofac-29103 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
Person:country | ir | us_ofac_sdn | ofac-29103 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7hx | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj20 | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1z | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7hx | ||||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-29103 | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-29103 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:gender | male | us_ofac_sdn | ofac-29103 | ||||
LegalEntity:id | 5abfa256a16b757fa625246ddf62a09e31bd4528 | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:id | ef6d0834977b013c253b7f4c45be15825b1e72b9 | us_sam_exclusions | usgsa-s4mrcwj20 | ||||
Person:id | 5af9ddda7e12358a63b474c4754c34fdb68302d9 | us_ofac_sdn | ofac-29103 | ||||
Person:id | 6c780974e1663d07ff0d402f091e46a2e384661e | us_sam_exclusions | usgsa-s4mrcw7hx | ||||
LegalEntity:id | a15880015fda198f4fa907b24fc98a9825d708e2 | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
Person:id | 8b49a1a147ac18de92b582a3a5a45267ae339fbe | us_sam_exclusions | usgsa-s4mrcwj1z | ||||
LegalEntity:id | 4fe7b17a7ecc33ed09d81259fb5699433393d9c9 | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:id | 65f88b4bfc3edceb1d6dcab0ba4e7fa30701e974 | us_trade_csl | ofac-29103 | ||||
Person:id | efa7440a93cf0796ca702d3d93db70033b32dc21 | ext_us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | ||||
Person:idNumber | 4431472851 | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:lastName | YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:lastName | Yahya Zadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | Yahyazadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:lastName | YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:name | HAMID REZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:name | HAMIDREZA YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:name | HAMIDREZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:name | Hamidreza Yahya Zadeh | eng | ext_us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | |||
Person:name | YAHYA ZADEH, Hamidreza | us_trade_csl | ofac-29103 | ||||
LegalEntity:name | Yahya Zadeh, Hamidreza | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:name | Hamidreza Yahya Zadeh | eng | us_ofac_sdn | ofac-29103 | |||
LegalEntity:name | YAHYAZADEH, Hamidreza | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:name | YAHYAZADEH, Hamid Reza | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29103 | ||||
Person:notes | (also HAMIDREZA YAHYAZADEH, HAMID REZA YAHYAZADEH) | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:notes | (also HAMIDREZA YAHYA ZADEH) | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:notes | (also HAMIDREZA YAHYA ZADEH) | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29103 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1043 | ext_us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29103 | us_ofac_sdn | ofac-29103 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7hx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29103 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:topics | sanction | us_trade_csl | ofac-29103 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj20 | ||||