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Canonical ID: NK-oPB3AC8GeiUHZk6m2dWc9G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Martin | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
LegalEntity:alias | MARTIN | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:birthDate | 1968-08-26 | eng | us_ofac_sdn | ofac-15911 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-15911 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:createdAt | 2013-05-10 | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:firstName | Parviz | eng | us_ofac_sdn | ofac-15911 | |||
Person:firstName | PARVIZ | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:firstName | Parviz | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:id | 9961cd5a121aa1c73e16997a6a2442871624c67f | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:id | d667e46ea2960fd2ab8da75de2e2aa0f226e69a4 | eng | us_ofac_sdn | ofac-15911 | |||
LegalEntity:id | 8a0572a937586da86d4e08f67da593ea92ead215 | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:id | 6c0dbd2e4c12d6f0d4d1135b98572ede696edefa | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:id | 09e67326c3b668bd7a0ce3315670bafb8241dac4 | us_trade_csl | ofac-15911 | ||||
LegalEntity:id | 26875d295e249df3f55261f7b30052ef16573746 | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:lastName | KHAKI | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:lastName | KHAKI | eng | us_ofac_sdn | ofac-15911 | |||
Person:lastName | Khaki | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:name | PARVIZ KHAKI | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:name | Parviz KHAKI | eng | us_ofac_sdn | ofac-15911 | |||
Person:name | KHAKI, Parviz | us_trade_csl | ofac-15911 | ||||
LegalEntity:name | Parviz Khaki | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
LegalEntity:name | KHAKI, Parviz | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:name | Parviz Khaki | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15911 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15911 | eng | us_ofac_sdn | ofac-15911 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
Person:topics | sanction | us_trade_csl | ofac-15911 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15911 | |||
Person:weakAlias | MARTIN | eng | us_ofac_sdn | ofac-15911 | |||