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Canonical ID: NK-5vaKAsud8hFMsyUSjZCv8r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvy6zn | |||
Person:address | No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran | eng | us_ofac_sdn | ofac-53033 | |||
Person:addressEntity | addr-8569058f35b3be17561e003582e3a15bbaba8aea | us_ofac_sdn | ofac-53033 | ||||
Person:alias | بهروز پائینشهری | ara | us_ofac_sdn | ofac-53033 | |||
Person:alias | Behrouz Paeinshahri | eng | us_ofac_sdn | ofac-53033 | |||
Person:alias | Behrouz Parsa | eng | us_ofac_sdn | ofac-53033 | |||
Person:alias | بهروز پارسا | ara | us_ofac_sdn | ofac-53033 | |||
Person:birthDate | 1988-07-02 | us_ofac_sdn | ofac-53033 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2a | ||||
Person:country | ir | us_ofac_sdn | ofac-53033 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvy6zn | ||||
Person:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6zn | ||||
Person:email | hernes@tutanota.com | us_ofac_sdn | ofac-53033 | ||||
Person:email | behrouz.p1985@gmail.com | us_ofac_sdn | ofac-53033 | ||||
Person:email | lazyyytrader@gmail.com | us_ofac_sdn | ofac-53033 | ||||
Person:email | m3vda@protonmail.com | us_ofac_sdn | ofac-53033 | ||||
Person:email | mvc64200@gmail.com | us_ofac_sdn | ofac-53033 | ||||
Person:firstName | BEHROUZ | eng | us_sam_exclusions | usgsa-s4mrvy6zn | |||
Person:firstName | Behrouz | eng | us_ofac_sdn | ofac-53033 | |||
Person:firstName | بهروز | ara | us_ofac_sdn | ofac-53033 | |||
Person:gender | male | us_ofac_sdn | ofac-53033 | ||||
Person:id | 65635ab9aeec66ae745bfccc2d3f4febd212682b | ext_us_ofac_press_releases | ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2a | ||||
Person:id | a3f8bb7cd9a37142da0b58efb420a39098cfcb00 | us_ofac_sdn | ofac-53033 | ||||
Person:id | b406a614dbd3d15a7f84e2cba1474e602937bb3e | us_trade_csl | ofac-53033 | ||||
Person:id | a1b1401651c1f0874b3f9fa85ec5fbbee3b2d734 | us_sam_exclusions | usgsa-s4mrvy6zn | ||||
Person:lastName | Paeinshahri | eng | us_ofac_sdn | ofac-53033 | |||
Person:lastName | پائینشهری | ara | us_ofac_sdn | ofac-53033 | |||
Person:lastName | پارسا | ara | us_ofac_sdn | ofac-53033 | |||
Person:lastName | پارسا راد | ara | us_ofac_sdn | ofac-53033 | |||
Person:lastName | Parsa | eng | us_ofac_sdn | ofac-53033 | |||
Person:lastName | PARSARAD | eng | us_sam_exclusions | usgsa-s4mrvy6zn | |||
Person:lastName | Parsarad | eng | us_ofac_sdn | ofac-53033 | |||
Person:name | Behrouz Parsarad | eng | us_ofac_sdn | ofac-53033 | |||
Person:name | PARSARAD, Behrouz | us_trade_csl | ofac-53033 | ||||
Person:name | BEHROUZ PARSARAD | eng | us_sam_exclusions | usgsa-s4mrvy6zn | |||
Person:name | Behrouz Parsarad | eng | ext_us_ofac_press_releases | ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2a | |||
Person:name | بهروز پارسا راد | ara | us_ofac_sdn | ofac-53033 | |||
Person:nationality | ir | us_ofac_sdn | ofac-53033 | ||||
Person:passportNumber | M56769976 | eng | us_ofac_sdn | ofac-53033 | |||
Person:phone | +989330219108 | us_ofac_sdn | ofac-53033 | ||||
Person:phone | +989334445690 | us_ofac_sdn | ofac-53033 | ||||
Person:phone | +989190900020 | us_ofac_sdn | ofac-53033 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53033 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033 | us_ofac_sdn | ofac-53033 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0040 | ext_us_ofac_press_releases | ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6zn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53033 | ||||
Person:topics | sanction | us_trade_csl | ofac-53033 | ||||
Person:uniqueEntityId | XZUSWHD19G55 | eng | us_sam_exclusions | usgsa-s4mrvy6zn | |||