Canonical ID: NK-me6ZWP3vQrh7rNMFwt6uZK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b | ||||
Person:birthDate | 1979 | us_ofac_sdn | ofac-26580 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b | ||||
Person:country | ir | us_ofac_sdn | ofac-26580 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr8glgq | ||||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgq | ||||
Person:firstName | RUHOLLAH GHADERI | eng | us_sam_exclusions | usgsa-s4mr8glgq | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-26580 | |||
Person:gender | male | us_ofac_sdn | ofac-26580 | ||||
Person:id | f993fa87ceb34af0e7d9d2b03b026d32ccaa6b9b | us_trade_csl | ofac-26580 | ||||
LegalEntity:id | ea971123dfab330f0c3797040c3960cb11e64425 | tw_shtc | tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b | ||||
Person:id | 4fde7ff2b194414b1577ffe07055b3350bab42c6 | us_sam_exclusions | usgsa-s4mr8glgq | ||||
Person:id | 6e163549cfa4c63a030dd6a7ab549a2f2f6b9287 | us_ofac_sdn | ofac-26580 | ||||
Person:lastName | Barmi | eng | us_ofac_sdn | ofac-26580 | |||
Person:lastName | BARMI | eng | us_sam_exclusions | usgsa-s4mr8glgq | |||
Person:middleName | Ghaderi | eng | us_ofac_sdn | ofac-26580 | |||
LegalEntity:name | BARMI, Ruhollah Ghaderi | tw_shtc | tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b | ||||
Person:name | BARMI, Ruhollah Ghaderi | us_trade_csl | ofac-26580 | ||||
Person:name | Ruhollah Ghaderi Barmi | eng | us_ofac_sdn | ofac-26580 | |||
Person:name | RUHOLLAH GHADERI BARMI | eng | us_sam_exclusions | usgsa-s4mr8glgq | |||
Person:nationality | ir | us_ofac_sdn | ofac-26580 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26580 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26580 | us_ofac_sdn | ofac-26580 | ||||
Person:topics | sanction | us_trade_csl | ofac-26580 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26580 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebdbe8367fc7a0c8bd685dd7257cf0979c340b1b | ||||