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Canonical ID: NK-Dt2X54pHCPvtga2nvBFjHz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sajjad Kalantari | eng | us_ofac_sdn | ofac-24532 | |||
LegalEntity:alias | KALANTARI, Sajjad | tw_shtc | tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 | ||||
Person:birthDate | 1983-09-21 | eng | us_ofac_sdn | ofac-24532 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24532 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-24532 | |||
Person:firstName | MOHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:firstName | Sajjad | eng | us_ofac_sdn | ofac-24532 | |||
Person:firstName | SAJJAD | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24532 | |||
LegalEntity:id | 958321ceeb240b92ea9535bc1cb17a9b63978000 | tw_shtc | tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 | ||||
Person:id | a104d588c60f0fb8a1d419a41ccf289e0db0e884 | us_trade_csl | ofac-24532 | ||||
Person:id | 5a69ecc8876d324214cedd0b8c739011afc7bc6c | eng | us_ofac_sdn | ofac-24532 | |||
Person:id | fc87aced5cda427aaa40d90da43303e2b10c7850 | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:id | a9a3dac3cdcabc6bccf27a8974fe2b4e9cd99c8c | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | ||||
Person:id | 639efd74e75ccd98644f1c8e493ea434ebf6904d | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:idNumber | 444-973367-3 | eng | us_ofac_sdn | ofac-24532 | |||
LegalEntity:idNumber | 444-973367-3 | tw_shtc | tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 | ||||
Person:lastName | KALANTARI | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:lastName | Kalantari | eng | us_ofac_sdn | ofac-24532 | |||
Person:lastName | KHODA'I | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:lastName | Khoda'i | eng | us_ofac_sdn | ofac-24532 | |||
Person:lastName | KHODA'I | eng | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | |||
Person:lastName | خوداي | ara | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-24532 | |||
Person:name | Mohammad Hasan Khoda'i | eng | us_ofac_sdn | ofac-24532 | |||
Person:name | MOHAMMAD HASAN KHODA'I | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:name | محمد حسن خوداي | ara | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | |||
Person:name | MOHAMMAD HASAN KHODA'I | eng | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | |||
Person:name | SAJJAD KALANTARI | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
LegalEntity:name | KHODA'I, Mohammad Hasan | tw_shtc | tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 | ||||
Person:name | KHODA'I, Mohammad Hasan | us_trade_csl | ofac-24532 | ||||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | |||
Person:notes | (also SAJJAD KALANTARI) | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:notes | (also MOHAMMAD HASAN KHODA'I) | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24532 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532 | eng | us_ofac_sdn | ofac-24532 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5w | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b | ||||
Person:topics | sanction | us_trade_csl | ofac-24532 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24532 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 | ||||