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Canonical ID: NK-JXsNhmfViUSS2jWuB2bshr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyyed Hadi Farajzadeh | eng | us_ofac_sdn | ofac-19230 | |||
Person:alias | SAYYAD MEDHI FARAHI | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:alias | SEYYED HADI FARAJZADEH | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:birthDate | 1960-09-30 | eng | us_ofac_sdn | ofac-19230 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:country | ir | eng | us_ofac_sdn | ofac-19230 | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:firstName | SEYYED HADI | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:firstName | Seyyed Hadi | eng | us_ofac_sdn | ofac-19230 | |||
Person:firstName | SAYYAD MEDHI | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:firstName | Sayyad Medhi | eng | us_ofac_sdn | ofac-19230 | |||
Person:id | 7099d3165bcd3d426ac825d0b46b74eadf475ca4 | eng | us_ofac_sdn | ofac-19230 | |||
Person:id | d0535d559a54afe72f7528fe13c5197406a262b8 | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:id | b29d85a53d3e4adeb9e265cb56e9e884f017d793 | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:id | 42d176853dcf6a1db5111347ded4cd9e03fe6673 | us_trade_csl | ofac-19230 | ||||
Person:lastName | FARAJZADEH | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:lastName | Farajzadeh | eng | us_ofac_sdn | ofac-19230 | |||
Person:lastName | Farahi | eng | us_ofac_sdn | ofac-19230 | |||
Person:lastName | FARAHI | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:name | FARAHI, Sayyad Medhi | us_trade_csl | ofac-19230 | ||||
Person:name | SEYYED HADI FARAJZADEH | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:name | Sayyad Medhi Farahi | eng | us_ofac_sdn | ofac-19230 | |||
Person:name | SAYYAD MEDHI FARAHI | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||
Person:passportNumber | G9321488 | eng | us_ofac_sdn | ofac-19230 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19230 | eng | us_ofac_sdn | ofac-19230 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzxr | |||
Person:topics | sanction | us_trade_csl | ofac-19230 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19230 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yztl | |||