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Canonical ID: NK-nKTpn4sAVYRAnV3WeK8jq8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-15101 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
Person:addressEntity | addr-c41645de48a39f9986da644d814b1c9c6b4a1328 | eng | us_ofac_sdn | ofac-15101 | |||
Person:birthDate | 1962-02-01 | eng | us_ofac_sdn | ofac-15101 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15101 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f | ||||
Person:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-15101 | |||
Person:firstName | HAMID REZA | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
LegalEntity:id | f6f14dca38b09c9b415d8437c38f002d1b3c6842 | tw_shtc | tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f | ||||
Person:id | 0651f1d36503470a780569fac58becc65e7bf656 | eng | us_ofac_sdn | ofac-15101 | |||
Person:id | 24ad4da119234d893c05ee132945f45233aaffb0 | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
Person:id | bd29e8600546faa2959424dd5dffd922cf1dc8a2 | us_trade_csl | ofac-15101 | ||||
Person:lastName | RABIEE | eng | us_ofac_sdn | ofac-15101 | |||
Person:lastName | RABIEE | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-15101 | |||
LegalEntity:name | RABIEE, Hamid Reza | tw_shtc | tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f | ||||
Person:name | RABIEE, Hamid Reza | us_trade_csl | ofac-15101 | ||||
Person:name | Hamid Reza RABIEE | eng | us_ofac_sdn | ofac-15101 | |||
Person:name | HAMID REZA RABIEE | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15101 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15101 | eng | us_ofac_sdn | ofac-15101 | |||
Person:topics | sanction | us_trade_csl | ofac-15101 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjpg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15101 | |||