Canonical ID: NK-ALFuAqsyXAbKL2c6qnzYSS
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Sa'id Najafpur Chekosari | eng | us_ofac_sdn | ofac-24531 | |||
Person:alias | SA'ID NAJAFPUR CHEKOSARI | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:alias | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:alias | Behnam Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:alias | BEHNAM NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:alias | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:birthDate | 1980 | eng | us_ofac_sdn | ofac-24531 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:firstName | SA'ID | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:firstName | BEHNAM | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:firstName | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:firstName | Sa'id | eng | us_ofac_sdn | ofac-24531 | |||
Person:firstName | Behnam | eng | us_ofac_sdn | ofac-24531 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24531 | |||
Person:id | 52bc31398094bf8206cb0d13acf29ce48f28c28a | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:id | adc727d732f8861c40763a0c3ef5b80035263e68 | us_trade_csl | ofac-24531 | ||||
Person:id | 5aa65d4e44e62e79979b0495bb0875a94943f9d9 | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:id | 92274353d90bf30ddafe46f3eeeb7b7094750ab4 | eng | us_ofac_sdn | ofac-24531 | |||
Person:id | 41b41489f781cd5a77574d8b10be3e42d3139759 | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:id | df8828ce0136a0c3d15d1d73eba163c60cc9b200 | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:lastName | Chekosari | eng | us_ofac_sdn | ofac-24531 | |||
Person:lastName | CHEKOSARI | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:lastName | نجفبور | ara | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:lastName | NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:lastName | NAJAFPUR | eng | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:lastName | NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:lastName | Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:middleName | Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:name | SA'ID NAJAFPUR CHEKOSARI | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:name | BEHNAM NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:name | SA'ID NAJAFPUR | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:name | SA'ID NAJAFPUR | eng | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:name | سعيد نجفبور | ara | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:name | NAJAFPUR, Sa'id | us_trade_csl | ofac-24531 | ||||
Person:name | Sa'id Najafpur | eng | us_ofac_sdn | ofac-24531 | |||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24531 | eng | us_ofac_sdn | ofac-24531 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24531 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5v | |||
Person:topics | sanction | us_trade_csl | ofac-24531 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3 | ||||
Person:weakAlias | Behnam Dadr | eng | us_ofac_sdn | ofac-24531 | |||
Person:weakAlias | Behnam Sadr | eng | us_ofac_sdn | ofac-24531 |