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Canonical ID: NK-nebbdmxQJjvtCQySrQmVPk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr7 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-53832 | |||
Person:addressEntity | addr-848bd5bf7165b71c72953c174072201753244548 | us_ofac_sdn | ofac-53832 | ||||
LegalEntity:alias | YOSEFNEJAD, Abbas | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
LegalEntity:alias | YUSOFNEZHAD, Abbas | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:alias | Abbas Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yusofnezhad Shulami | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yousef Nejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yosefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:alias | Abbas Yusuf Nezhad | eng | us_ofac_sdn | ofac-53832 | |||
LegalEntity:alias | SHULAMI, Abbas Yusofnezhad | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
LegalEntity:alias | YOUSEF NEJAD, Abbas | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
LegalEntity:alias | YUSUF NEZHAD, Abbas | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:birthDate | 1986-07-15 | us_ofac_sdn | ofac-53832 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw24ky | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr4 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr5 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw2dr7 | ||||
Person:country | ir | us_ofac_sdn | ofac-53832 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr4 | ||||
Person:createdAt | 2025-04-02 | us_sam_exclusions | usgsa-s4mrw24ky | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr7 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr5 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr6 | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dr3 | ||||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-53832 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:firstName | ABBAS YUSOFNEZHAD | eng | us_sam_exclusions | usgsa-s4mrw2dr7 | |||
Person:firstName | Abbas Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||
Person:firstName | ABBAS | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:gender | male | us_ofac_sdn | ofac-53832 | ||||
Person:id | 1e058fc1fbe0fec178ca98dfcbc652b3efe32763 | us_sam_exclusions | usgsa-s4mrw2dr3 | ||||
Person:id | 26b329943def3d1943df388708104c8787e470ec | ext_us_ofac_press_releases | ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 | ||||
Person:id | fdba64853b1897620ad0d6e82952f0ec6f1700ce | us_ofac_sdn | ofac-53832 | ||||
Person:id | 4b2d206e9b981b0c2ad0012cae8a9d37db39b702 | us_trade_csl | ofac-53832 | ||||
Person:id | cc86df63494dae911e26820478985a874fcbab42 | us_sam_exclusions | usgsa-s4mrw2dr4 | ||||
Person:id | 169f2a85303b521b00bd0baa2fc559ccac856a2b | us_sam_exclusions | usgsa-s4mrw24ky | ||||
Person:id | 8e5951f4ade1fec233d701826298819ce2008a54 | us_sam_exclusions | usgsa-s4mrw2dr6 | ||||
Person:id | 8de1c50dbeb54e43aed1153fe3c39bea1bbff216 | us_sam_exclusions | usgsa-s4mrw2dr5 | ||||
Person:id | 0921b927b7eb65cafe8988a56155dd03844f87b3 | us_sam_exclusions | usgsa-s4mrw2dr7 | ||||
LegalEntity:id | 544c6e1fee539320747b101a965c1b47111fc8ad | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:idNumber | 2669933963 | eng | us_ofac_sdn | ofac-53832 | |||
LegalEntity:idNumber | 2669933963 | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:lastName | Yusuf Nezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | SHULAMI | eng | us_sam_exclusions | usgsa-s4mrw2dr7 | |||
Person:lastName | Yousef Nejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yousefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | YUSUF NEZHAD | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:lastName | Shulami | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | YOUSEFNEJAD | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:lastName | YOUSEF NEJAD | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||
Person:lastName | Yusofnezhad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | Yosefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:lastName | YOSEFNEJAD | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:lastName | YUSOFNEZHAD | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:name | Abbas Yousefnejad | eng | us_ofac_sdn | ofac-53832 | |||
Person:name | ABBAS YUSOFNEZHAD SHULAMI | eng | us_sam_exclusions | usgsa-s4mrw2dr7 | |||
Person:name | ABBAS YOUSEFNEJAD | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:name | Abbas Yousefnejad | eng | ext_us_ofac_press_releases | ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 | |||
Person:name | ABBAS YOSEFNEJAD | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:name | ABBAS YOUSEF NEJAD | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||
Person:name | ABBAS YUSOFNEZHAD | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:name | YOUSEFNEJAD, Abbas | us_trade_csl | ofac-53832 | ||||
LegalEntity:name | YOUSEFNEJAD, Abbas | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:name | ABBAS YUSUF NEZHAD | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:nationality | ir | us_ofac_sdn | ofac-53832 | ||||
Person:notes | (also ABBAS YOUSEFNEJAD) | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:notes | (also ABBAS YOUSEFNEJAD) | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:notes | (also ABBAS YOUSEFNEJAD) | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:notes | (also ABBAS YOUSEF NEJAD, ABBAS YOSEFNEJAD, ABBAS YUSUF NEZHAD, ABBAS YUSOFNEZHAD, ABBAS YUSOFNEZHAD SHULAMI) | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:notes | (also ABBAS YOUSEFNEJAD) | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||
Person:notes | (also ABBAS YOUSEFNEJAD) | eng | us_sam_exclusions | usgsa-s4mrw2dr7 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53832 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0066 | ext_us_ofac_press_releases | ofac-pr-4cc7c8ea95613944dd121b94e8ad6471b0364d72 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53832 | us_ofac_sdn | ofac-53832 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53832 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr5 | ||||
Person:topics | sanction | us_trade_csl | ofac-53832 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw24ky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dr4 | ||||
Person:uniqueEntityId | P4PCT1Z7B5F2 | eng | us_sam_exclusions | usgsa-s4mrw24ky | |||
Person:uniqueEntityId | HQKAGLAEJZW4 | eng | us_sam_exclusions | usgsa-s4mrw2dr5 | |||
Person:uniqueEntityId | HQKVKLRX3CT4 | eng | us_sam_exclusions | usgsa-s4mrw2dr6 | |||
Person:uniqueEntityId | HQJVU4P3HUX6 | eng | us_sam_exclusions | usgsa-s4mrw2dr4 | |||
Person:uniqueEntityId | HQH3DWSEQG93 | eng | us_sam_exclusions | usgsa-s4mrw2dr3 | |||