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Canonical ID: NK-oUVCjZiLRb672Gq3vCcfX6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:birthDate | 1973-03-07 | eng | us_ofac_sdn | ofac-29895 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29895 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-29895 | |||
Person:country | ir | kp_rusi_reports | kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-29895 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
Person:description | Served as Director of the SHIG Shahid Haj Ali Movahed Research Center, also known as SHIG Department 7500 (Subordinate to the Shahid Hemmat Industrial Group. IRe.067), and is currently a senior official in Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001). | kp_rusi_reports | kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b | ||||
Person:firstName | Asghar | eng | us_ofac_sdn | ofac-29895 | |||
Person:firstName | ASGHAR | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29895 | |||
Person:id | 447c5a2d0185f81d183f4a6fe156151fc2d72a0e | kp_rusi_reports | kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b | ||||
LegalEntity:id | 0d4b9c3a951771700ac422d5501d9421a775d89d | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:id | 79dc9ac49af945bb96def22ae9263bde3141dbd2 | us_trade_csl | ofac-29895 | ||||
Person:id | a7c621584e167c518c21e8e58037eb2d4c594187 | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
Person:id | 792bf78037e68665a4048a97fa9100a1fedfbfa3 | eng | us_ofac_sdn | ofac-29895 | |||
LegalEntity:idNumber | 0059243228 | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:idNumber | 0059243228 | eng | us_ofac_sdn | ofac-29895 | |||
Person:lastName | Esma'ilpur | eng | us_ofac_sdn | ofac-29895 | |||
Person:lastName | ESMA'ILPUR | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
Person:name | ESMA'ILPUR, Asghar | us_trade_csl | ofac-29895 | ||||
Person:name | Asghar Esma'ilpur | eng | us_ofac_sdn | ofac-29895 | |||
Person:name | ASGHAR ESMA'ILPUR | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
LegalEntity:name | ESMA'ILPUR, Asghar | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:name | Asghar Esma'ilpur | kp_rusi_reports | kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b | ||||
Person:nationality | ir | kp_rusi_reports | kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614b | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29895 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29895 | eng | us_ofac_sdn | ofac-29895 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjqr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29895 | |||
Person:topics | sanction | us_trade_csl | ofac-29895 | ||||