Keep updated
Get in touch
Canonical ID: Q134691742 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Orumiyeh, West Azerbaijan | eng | us_ofac_sdn | ofac-46274 | |||
Person:addressEntity | addr-2b8f2bed207ea0c2b0b88d95001ea97ae1fcc669 | us_ofac_sdn | ofac-46274 | ||||
Person:alias | Naci Serifi Zindasti | eng | us_ofac_sdn | ofac-46274 | |||
Person:alias | Naci Serifi-Zindasti | eng | us_ofac_sdn | ofac-46274 | |||
Person:alias | Naji Sharifi-Zindashti | eng | us_ofac_sdn | ofac-46274 | |||
Person:alias | Naji Sharifi Zindashti | eng | us_ofac_sdn | ofac-46274 | |||
Person:alias | Emirhan Kenani | eng | us_ofac_sdn | ofac-46274 | |||
Person:birthDate | 1974-05-31 | us_ofac_sdn | ofac-46274 | ||||
Person:birthPlace | Orumiyeh, Iran | eng | us_ofac_sdn | ofac-46274 | |||
Person:country | ir | us_ofac_sdn | ofac-46274 | ||||
Person:firstName | Naci | eng | us_ofac_sdn | ofac-46274 | |||
Person:firstName | Naji | eng | us_ofac_sdn | ofac-46274 | |||
Person:firstName | ناجی | ara | us_ofac_sdn | ofac-46274 | |||
Person:firstName | Emirhan | eng | us_ofac_sdn | ofac-46274 | |||
Person:gender | male | us_ofac_sdn | ofac-46274 | ||||
Person:id | 181ec9df2e6a958fdb7a36586b8982766e00c98d | us_ofac_sdn | ofac-46274 | ||||
Person:idNumber | 2753229112 | eng | us_ofac_sdn | ofac-46274 | |||
Person:lastName | Kenani | eng | us_ofac_sdn | ofac-46274 | |||
Person:lastName | Serifi-Zindasti | eng | us_ofac_sdn | ofac-46274 | |||
Person:lastName | شریفی زیندشتی | ara | us_ofac_sdn | ofac-46274 | |||
Person:lastName | Sharifi Zindashti | eng | us_ofac_sdn | ofac-46274 | |||
Person:lastName | Serifi Zindasti | eng | us_ofac_sdn | ofac-46274 | |||
Person:lastName | Sharifi-Zindashti | eng | us_ofac_sdn | ofac-46274 | |||
Person:middleName | ابراهیم | ara | us_ofac_sdn | ofac-46274 | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-46274 | |||
Person:name | ناجی ابراهیم شریفی زیندشتی | ara | us_ofac_sdn | ofac-46274 | |||
Person:name | Naji Ibrahim Sharifi-Zindashti | eng | us_ofac_sdn | ofac-46274 | |||
Person:nationality | ir | us_ofac_sdn | ofac-46274 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-46274 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 | us_ofac_sdn | ofac-46274 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46274 | ||||