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Canonical ID: NK-mZMyX9TdtbmAetJ6RqhNKw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683 | ||||
Person:birthDate | 1984 | eng | us_ofac_sdn | ofac-53336 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-53336 | |||
Person:country | af | eng | us_ofac_sdn | ofac-53336 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:createdAt | 2025-04-03 | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:firstName | Ушанг | rus | us_ofac_sdn | ofac-53336 | |||
Person:firstName | Hushang | eng | us_ofac_sdn | ofac-53336 | |||
Person:firstName | HUSHANG | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53336 | |||
Person:id | e0e8eba332237a769ccb2bc14007d7e1b1c0eff2 | us_trade_csl | ofac-53336 | ||||
Person:id | e4de3097fa7e1b907c49d51fd7e55912d7a2ac75 | ext_us_ofac_press_releases | ofac-pr-9fd139dcd8ded421bbd369debe202edfa736648f | ||||
LegalEntity:id | 31d484d700332f6e35953803dcf678d2db949cd3 | tw_shtc | tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683 | ||||
Person:id | 66949df4e5f291ca823fae2efe7c9be3933e8636 | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:id | c60cd5dcc8c046ea8f3c2f30608e5dee02562ee4 | eng | us_ofac_sdn | ofac-53336 | |||
Person:lastName | GHAIRAT | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:lastName | GHAIRAT | eng | us_ofac_sdn | ofac-53336 | |||
Person:lastName | ГАЙРАТ | rus | us_ofac_sdn | ofac-53336 | |||
Person:name | Ушанг ГАЙРАТ | rus | us_ofac_sdn | ofac-53336 | |||
Person:name | Hushang GHAIRAT | eng | us_ofac_sdn | ofac-53336 | |||
LegalEntity:name | GHAIRAT, Hushang | tw_shtc | tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683 | ||||
Person:name | HUSHANG GHAIRAT | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
Person:name | Hushang Ghairat | eng | ext_us_ofac_press_releases | ofac-pr-9fd139dcd8ded421bbd369debe202edfa736648f | |||
Person:name | GHAIRAT, Hushang | us_trade_csl | ofac-53336 | ||||
Person:nationality | af | eng | us_ofac_sdn | ofac-53336 | |||
Person:passportNumber | SE046462 | eng | us_ofac_sdn | ofac-53336 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53336 | eng | us_ofac_sdn | ofac-53336 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0068 | eng | ext_us_ofac_press_releases | ofac-pr-9fd139dcd8ded421bbd369debe202edfa736648f | |||
Person:topics | sanction | us_trade_csl | ofac-53336 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53336 | |||
Person:uniqueEntityId | HG6KGEZ13FB7 | eng | us_sam_exclusions | usgsa-s4mrw2dbq | |||