Canonical ID: NK-oLn8V8t63b7aoyVtGw9jyv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961 | us_ofac_sdn | ofac-26531 | ||||
Person:birthPlace | Tehran Province, Central Tehran | eng | us_ofac_sdn | ofac-26531 | |||
Person:country | ir | us_ofac_sdn | ofac-26531 | ||||
Person:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8b8 | ||||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mr8j8b8 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-26531 | |||
Person:id | 56332ddca4046ed393bfbf8fe6e5ab2b78176e05 | us_trade_csl | ofac-26531 | ||||
Person:id | ce93d8bac1df3110e983cddabc745ac8304e2085 | ext_us_ofac_press_releases | ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84 | ||||
Person:id | 05e23f1bb13eb9d8c051e07c015629723e058490 | us_sam_exclusions | usgsa-s4mr8j8b8 | ||||
Person:id | a28b7ca4fbc79ed93d2bbab77f979c392b5ba184 | us_ofac_sdn | ofac-26531 | ||||
LegalEntity:id | cff17f846576e6866d8c61ba6162345c96ff4111 | tw_shtc | tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8 | ||||
Person:idNumber | 0042773296 | eng | us_ofac_sdn | ofac-26531 | |||
LegalEntity:idNumber | 0042773296 | tw_shtc | tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8 | ||||
Person:lastName | Atabaki | eng | us_ofac_sdn | ofac-26531 | |||
Person:lastName | ATABAKI | eng | us_sam_exclusions | usgsa-s4mr8j8b8 | |||
Person:name | ALIREZA ATABAKI | eng | us_sam_exclusions | usgsa-s4mr8j8b8 | |||
Person:name | ATABAKI, Alireza | us_trade_csl | ofac-26531 | ||||
LegalEntity:name | ATABAKI, Alireza | tw_shtc | tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8 | ||||
Person:name | Alireza Atabaki | eng | us_ofac_sdn | ofac-26531 | |||
Person:name | Alireza Atabaki | eng | ext_us_ofac_press_releases | ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26531 | us_ofac_sdn | ofac-26531 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | ext_us_ofac_press_releases | ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8 | ||||
Person:topics | sanction | us_trade_csl | ofac-26531 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8b8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26531 | ||||