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Canonical ID: NK-27onzGZC8PAWFaVGicUFKy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehdi Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:birthDate | 1969-12-20 | us_ofac_sdn | ofac-50856 | ||||
Person:birthPlace | Kerman, Iran | eng | us_ofac_sdn | ofac-50856 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1xcf | ||||
Person:country | ir | us_ofac_sdn | ofac-50856 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcf | ||||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-50856 | |||
Person:firstName | MOHAMMAD MAHDI | eng | us_sam_exclusions | usgsa-s4mrx1xcf | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-50856 | |||
Person:gender | male | us_ofac_sdn | ofac-50856 | ||||
Person:id | e7a4c7895650b5672d09921332d8677daedf8feb | us_sam_exclusions | usgsa-s4mrx1xcf | ||||
Person:id | 6069a9cb259678bcce7efa8e7c7815e2e440047b | us_ofac_sdn | ofac-50856 | ||||
Person:id | 9af8cf4fe284c81b8635d95d81523b9d5ca61529 | us_trade_csl | ofac-50856 | ||||
Person:id | 3df5d36593b4c12cc1ae1e02b8996d83cbe23d4c | ext_us_ofac_press_releases | ofac-pr-8772646e9dc95f7777ce4a85f09617fb202ce1d6 | ||||
Person:idNumber | 2982420694 | eng | us_ofac_sdn | ofac-50856 | |||
Person:lastName | Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:lastName | MAGHFOORI | eng | us_sam_exclusions | usgsa-s4mrx1xcf | |||
Person:middleName | Mahdi | eng | us_ofac_sdn | ofac-50856 | |||
Person:name | Mohammad Mahdi Maghfoori | eng | ext_us_ofac_press_releases | ofac-pr-8772646e9dc95f7777ce4a85f09617fb202ce1d6 | |||
Person:name | MOHAMMAD MAHDI MAGHFOORI | eng | us_sam_exclusions | usgsa-s4mrx1xcf | |||
Person:name | MAGHFOORI, Mohammad Mahdi | us_trade_csl | ofac-50856 | ||||
Person:name | Mohammad Mahdi Maghfoori | eng | us_ofac_sdn | ofac-50856 | |||
Person:nationality | ir | us_ofac_sdn | ofac-50856 | ||||
Person:notes | (also MEHDI MAGHFOORI) | eng | us_sam_exclusions | usgsa-s4mrx1xcf | |||
Person:passportNumber | H60608748 | eng | us_ofac_sdn | ofac-50856 | |||
Person:passportNumber | V52959616 | eng | us_ofac_sdn | ofac-50856 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50856 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50856 | us_ofac_sdn | ofac-50856 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-8772646e9dc95f7777ce4a85f09617fb202ce1d6 | ||||
Person:topics | sanction | us_trade_csl | ofac-50856 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50856 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcf | ||||
Person:uniqueEntityId | PKF3JH76TAS6 | eng | us_sam_exclusions | usgsa-s4mrx1xcf | |||