Canonical ID: ofac-55482
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-55482 | |||
Person:addressEntity | addr-08c2a9d8da6bf7556ccbf1f2db3328907301d3a2 | eng | us_ofac_sdn | ofac-55482 | |||
Person:birthDate | 1978-08-10 | eng | us_ofac_sdn | ofac-55482 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-55482 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55482 | |||
Person:firstName | Vahid | eng | us_ofac_sdn | ofac-55482 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55482 | |||
Person:id | 60edba5cc43f32173cebe503e8b7e7d5fc6d1460 | eng | us_ofac_sdn | ofac-55482 | |||
Person:id | 18bc64d884e716fb1ec41885c4ac217188931452 | us_trade_csl | ofac-55482 | ||||
Person:lastName | DERAKHSHAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:name | DERAKHSHAN, Vahid | us_trade_csl | ofac-55482 | ||||
Person:name | Vahid DERAKHSHAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55482 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55482 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55482 | eng | us_ofac_sdn | ofac-55482 | |||
Person:topics | sanction | us_trade_csl | ofac-55482 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55482 |