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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 | ||||
Person:birthDate | 1968-08-26 | 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 | us_sam_exclusions | usgsa-s4mr48wk0 | ||||
Person:firstName | Parviz | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:firstName | Parviz | eng | us_ofac_sdn | ofac-15911 | |||
Person:firstName | PARVIZ | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
LegalEntity:id | d6b97901c28219efc0314d7ecf426a32509a01c0 | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:id | 83946951b31cbd978052653b71845e59aa5b3759 | us_sam_exclusions | usgsa-s4mr48wk0 | ||||
Person:id | 9961cd5a121aa1c73e16997a6a2442871624c67f | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
LegalEntity:id | 8a0572a937586da86d4e08f67da593ea92ead215 | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:id | 09e67326c3b668bd7a0ce3315670bafb8241dac4 | us_trade_csl | ofac-15911 | ||||
Person:id | be4d3f544dac405d4dade3b8ce28863995d1d874 | us_ofac_sdn | ofac-15911 | ||||
Person:lastName | KHAKI | eng | us_ofac_sdn | ofac-15911 | |||
Person:lastName | Khaki | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:lastName | KHAKI | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
LegalEntity:name | Parviz Khaki | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:name | Parviz Khaki | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:name | KHAKI, Parviz | us_trade_csl | ofac-15911 | ||||
Person:name | Parviz KHAKI | eng | us_ofac_sdn | ofac-15911 | |||
Person:name | PARVIZ KHAKI | eng | us_sam_exclusions | usgsa-s4mr48wk0 | |||
LegalEntity:name | KHAKI, Parviz | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15911 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15911 | us_ofac_sdn | ofac-15911 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48wk0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||
Person:topics | sanction | us_trade_csl | ofac-15911 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b264966707b2547326b67bb0b68b5f104102dd94 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15911 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354 | ||||
Person:weakAlias | MARTIN | eng | us_ofac_sdn | ofac-15911 | |||
LegalEntity:weakAlias | MARTIN | tw_shtc | tw-shtc-54b8e6ab4c4fceddb3b8e6cbef3ff94f9fc998bc | ||||