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Canonical ID: NK-mXsCUtPxm8hgH9FFHwVrWD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
LegalEntity:address | IR | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:address | IR | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:address | Bandar Abbas | eng | us_ofac_sdn | ofac-29103 | |||
Person:address | BANDAR ABBAS, IRN | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:addressEntity | addr-8037729ffe2e4cee25ec9306c5ade03f7a682037 | eng | 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 | eng | us_ofac_sdn | ofac-29103 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-29103 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:firstName | Hamid Reza | eng | us_ofac_sdn | ofac-29103 | |||
Person:firstName | Hamidreza | eng | us_ofac_sdn | ofac-29103 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:firstName | HAMIDREZA | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29103 | |||
Person:id | 65f88b4bfc3edceb1d6dcab0ba4e7fa30701e974 | us_trade_csl | ofac-29103 | ||||
Person:id | d15bd4db19db23a883249144fef09f022dfb24c1 | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:id | af98157585ce03a8c6c3d53d56f46e1a7d6a84cf | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:id | fd13080f32c93523851606d6555a04b1652ff7e5 | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
LegalEntity:id | 11791ab5a3f805dcafe6900b353d0a3cbbbbd2f8 | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
LegalEntity:id | 1d612732c20a1205ab4546f95f8ae46d98aabb91 | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:id | ec1ec5ccddefc99959b8568be5fef7c77b1573fb | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:id | 61cb281907ed0d132bcf4fd1d3586169097badfb | ext_us_ofac_press_releases | NK-mXsCUtPxm8hgH9FFHwVrWD | ||||
Person:id | 8db48946deb48efa21e8f9e90c575b279b2bced7 | eng | us_ofac_sdn | ofac-29103 | |||
Person:id | 61cb281907ed0d132bcf4fd1d3586169097badfb | eng | us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | |||
Person:idNumber | 4431472851 | eng | us_ofac_sdn | ofac-29103 | |||
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:lastName | YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:lastName | YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
LegalEntity:name | YAHYAZADEH, Hamid Reza | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||
Person:name | HAMIDREZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:name | Hamidreza Yahya Zadeh | eng | us_ofac_sdn | ofac-29103 | |||
Person:name | HAMIDREZA YAHYA ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
Person:name | HAMID REZA YAHYAZADEH | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
Person:name | YAHYA ZADEH, Hamidreza | us_trade_csl | ofac-29103 | ||||
Person:name | Hamidreza Yahya Zadeh | eng | us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | |||
LegalEntity:name | YAHYAZADEH, Hamidreza | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:name | Yahya Zadeh, Hamidreza | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:nationality | ir | eng | 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 | eng | us_ofac_press_releases | ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29103 | eng | us_ofac_sdn | ofac-29103 | |||
Person:topics | sanction | us_trade_csl | ofac-29103 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj1z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj20 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29103 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7hx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 | ||||