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Canonical ID: NK-mhSqga8QmjfT6np6iD6NEt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BAYANDORIAN, Ali | tw_shtc | tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 | ||||
Person:alias | Ali Bayandorian | eng | us_ofac_sdn | ofac-28365 | |||
Person:birthDate | 1974-09-21 | us_ofac_sdn | ofac-28365 | ||||
Person:country | ir | us_ofac_sdn | ofac-28365 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jf | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xdc | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-28365 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrc6xdc | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrc86jf | |||
Person:gender | male | us_ofac_sdn | ofac-28365 | ||||
Person:id | 31d2b8546b31f11bd13d576ba23959a05a0df0be | us_sam_exclusions | usgsa-s4mrc86jf | ||||
LegalEntity:id | c3a2fc2a1fe96fd79528dcf17027e3e767a0aa96 | tw_shtc | tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 | ||||
Person:id | 3d4d9c4418975b6099fcc82b86b4408aaf41b4e4 | us_ofac_sdn | ofac-28365 | ||||
Person:id | 7dcde3a587127a7b88fd8a36a5b493b28b72b1b5 | us_trade_csl | ofac-28365 | ||||
Person:id | 43cc93bf8505b016f4e7c9e5f66bab8295ec1b19 | us_sam_exclusions | usgsa-s4mrc6xdc | ||||
LegalEntity:idNumber | 0070631166 | tw_shtc | tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 | ||||
Person:idNumber | 0070631166 | eng | us_ofac_sdn | ofac-28365 | |||
Person:lastName | BAYANDORIAN | eng | us_sam_exclusions | usgsa-s4mrc86jf | |||
Person:lastName | Bayandorian | eng | us_ofac_sdn | ofac-28365 | |||
Person:lastName | BAYANDARIAN | eng | us_sam_exclusions | usgsa-s4mrc6xdc | |||
Person:lastName | Bayandarian | eng | us_ofac_sdn | ofac-28365 | |||
Person:name | ALI BAYANDORIAN | eng | us_sam_exclusions | usgsa-s4mrc86jf | |||
LegalEntity:name | BAYANDARIAN, Ali | tw_shtc | tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 | ||||
Person:name | Ali Bayandarian | eng | us_ofac_sdn | ofac-28365 | |||
Person:name | ALI BAYANDARIAN | eng | us_sam_exclusions | usgsa-s4mrc6xdc | |||
Person:name | BAYANDARIAN, Ali | us_trade_csl | ofac-28365 | ||||
Person:notes | (also ALI BAYANDARIAN) | eng | us_sam_exclusions | usgsa-s4mrc86jf | |||
Person:notes | (also ALI BAYANDORIAN) | eng | us_sam_exclusions | usgsa-s4mrc6xdc | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28365 | us_ofac_sdn | ofac-28365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xdc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28365 | ||||
Person:topics | sanction | us_trade_csl | ofac-28365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0 | ||||