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Canonical ID: NK-oCCP79oivjzLqy8AjVN5P6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557 | ||||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | |||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gim0028 | |||
Person:address | 204 Nouf Tower, Umm Hurair Road, Deira, Dubai | eng | gb_hmt_sanctions | gb-hmt-17203 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55482 | |||
Person:addressEntity | addr-f947bbd610558a4dd0a706cc243730070190f9ba | us_ofac_sdn | ofac-55482 | ||||
Person:addressEntity | addr-69a6b7eef2dfe5cdb3a12826e5ab6db1544ac52a | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:birthDate | 1978-08-10 | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:birthDate | 1978-08-10 | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | ||||
Person:birthDate | 1978-08-10 | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:birthDate | 1978-08-10 | us_ofac_sdn | ofac-55482 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrwvjw8 | ||||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:country | ae | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:country | ir | us_ofac_sdn | ofac-55482 | ||||
Person:country | ae | us_ofac_sdn | ofac-55482 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjw8 | ||||
Person:createdAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:firstName | Vahid | eng | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | |||
Person:firstName | VAHID | eng | us_sam_exclusions | usgsa-s4mrwvjw8 | |||
Person:firstName | Vahid | eng | gb_fcdo_sanctions | gb-fcdo-gim0028 | |||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-55482 | |||
Person:firstName | Vahid | eng | gb_hmt_sanctions | gb-hmt-17203 | |||
Person:gender | male | us_ofac_sdn | ofac-55482 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:id | 9c39e7a2f39f25b98eee2b5229b7fc8c9c5fde46 | us_sam_exclusions | usgsa-s4mrwvjw8 | ||||
Person:id | 6542318177c2895bc1cbf7614441630441f22939 | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:id | 31a5ab9e50cac6d37e191061249949d28f92a2b8 | us_ofac_sdn | ofac-55482 | ||||
Person:id | d32f784fd6cc5ea39ef94eec91b4854f1f28c587 | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:id | 1f265958efd0d4917bce6dac9f8ed717255d08c7 | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:id | cf26be44555692e8542c4958851ab68850e39c7e | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | ||||
Person:id | 18bc64d884e716fb1ec41885c4ac217188931452 | us_trade_csl | ofac-55482 | ||||
LegalEntity:id | 1927a06ba79060cc9f34edf7d3607cdee15a0bd6 | tw_shtc | tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557 | ||||
Person:id | caa9fa0b609c1fb6b45d130b9e1077ab2cba9e00 | ext_us_ofac_press_releases | ofac-pr-3221015c6f36a060aab3a468eaf514992e031ab5 | ||||
Person:lastName | DERAKHSHAN | eng | us_sam_exclusions | usgsa-s4mrwvjw8 | |||
Person:lastName | DERAKHSHAN | eng | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | |||
Person:lastName | DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17203 | |||
Person:lastName | DERAKHSHAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:lastName | DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0028 | |||
Person:modifiedAt | 2025-10-22 | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:name | VAHID DERAKHSHAN | eng | us_sam_exclusions | usgsa-s4mrwvjw8 | |||
Person:name | Vahid DERAKHSHAN | eng | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | |||
Person:name | Vahid Derakhshan | eng | ext_us_ofac_press_releases | ofac-pr-3221015c6f36a060aab3a468eaf514992e031ab5 | |||
LegalEntity:name | DERAKHSHAN, Vahid | tw_shtc | tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557 | ||||
Person:name | Vahid DERAKHSHAN | eng | gb_hmt_sanctions | gb-hmt-17203 | |||
Person:name | Vahid DERAKHSHAN | eng | gb_fcdo_sanctions | gb-fcdo-gim0028 | |||
Person:name | DERAKHSHAN, Vahid | us_trade_csl | ofac-55482 | ||||
Person:name | Vahid DERAKHSHAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:nationality | ir | us_ofac_sdn | ofac-55482 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-17203 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gim0028 | |||
Person:programId | GB-SAMLA | eng | gb_hmt_sanctions | gb-hmt-17203 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55482 | us_ofac_sdn | ofac-55482 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0248 | ext_us_ofac_press_releases | ofac-pr-3221015c6f36a060aab3a468eaf514992e031ab5 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LWu_1a9J_9QiQyeJqwn9UExnkS8 | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | ||||
Person:topics | sanction | us_trade_csl | ofac-55482 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-lwu-1a9j-9qiqyejqwn9uexnks8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55482 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjw8 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gim0028 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f292c2745d15cda52cfb09e8db61b567cc24b557 | ||||
Person:uniqueEntityId | GXCMRVLZKKM5 | eng | us_sam_exclusions | usgsa-s4mrwvjw8 | |||