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Canonical ID: NK-oAav6CwA6HEGkBL3LqJdfs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:alias | Hassan Polarak | eng | us_ofac_sdn | ofac-28695 | |||
LegalEntity:alias | POLARAK, Hassan | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
LegalEntity:alias | JA'FARI, Hasan | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:birthDate | 1961-09-03 | us_ofac_sdn | ofac-28695 | ||||
Person:country | iq | us_ofac_sdn | ofac-28695 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xg6 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:country | ir | us_ofac_sdn | ofac-28695 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg6 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86lh | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-28695 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrc86lh | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-28695 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrc6xg6 | |||
Person:gender | male | us_ofac_sdn | ofac-28695 | ||||
Person:id | 92d65383212b4f3f41d4a1138ad1bbc476285eaa | us_sam_exclusions | usgsa-s4mrc86lh | ||||
LegalEntity:id | a54f5e0417f717483bab659ecdb2539124836634 | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:id | 7c75190a65e92ab28442f43ef400de44f8d58a88 | us_ofac_sdn | ofac-28695 | ||||
Person:id | ef0566fa7d076c6fce23794d9630a50bf9f3f246 | us_trade_csl | ofac-28695 | ||||
Person:id | 988232a618325ea79eeba88852be95b2da875165 | us_sam_exclusions | usgsa-s4mrc6xg6 | ||||
LegalEntity:idNumber | 3051910163 | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:idNumber | 3051910163 | eng | us_ofac_sdn | ofac-28695 | |||
Person:lastName | Pelarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:lastName | Polarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:lastName | POLARAK | eng | us_sam_exclusions | usgsa-s4mrc86lh | |||
Person:lastName | پلارک | ara | us_ofac_sdn | ofac-28695 | |||
Person:lastName | PELARAK | eng | us_sam_exclusions | usgsa-s4mrc6xg6 | |||
Person:name | حسن پلارک | ara | us_ofac_sdn | ofac-28695 | |||
LegalEntity:name | PELARAK, Hassan | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:name | PELARAK, Hassan | us_trade_csl | ofac-28695 | ||||
Person:name | HASSAN POLARAK | eng | us_sam_exclusions | usgsa-s4mrc86lh | |||
Person:name | Hassan Pelarak | eng | us_ofac_sdn | ofac-28695 | |||
Person:name | HASSAN PELARAK | eng | us_sam_exclusions | usgsa-s4mrc6xg6 | |||
Person:nationality | ir | us_ofac_sdn | ofac-28695 | ||||
Person:notes | (also HASSAN POLARAK) | eng | us_sam_exclusions | usgsa-s4mrc6xg6 | |||
Person:notes | (also HASSAN PELARAK) | eng | us_sam_exclusions | usgsa-s4mrc86lh | |||
Person:passportNumber | D10001869 | eng | us_ofac_sdn | ofac-28695 | |||
Person:passportNumber | V43936121 | eng | us_ofac_sdn | ofac-28695 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28695 | us_ofac_sdn | ofac-28695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86lh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg6 | ||||
Person:topics | sanction | us_trade_csl | ofac-28695 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8f8cb037cf29bd0d8983c8eafc5dfe73f98d7cf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28695 | ||||
Person:uniqueEntityId | GE33V5MCD4V8 | eng | us_sam_exclusions | usgsa-s4mrc6xg6 | |||
Person:weakAlias | Hasan Ja'fari | eng | us_ofac_sdn | ofac-28695 | |||