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Canonical ID: NK-2pQaXW3fcgWLRfxDLEdNZM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qom | eng | us_ofac_sdn | ofac-48650 | |||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
LegalEntity:address | Qom Iran | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
Person:address | QOM | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||
Person:addressEntity | addr-aae140fddd10d41501d6848001ca0094c5eae873 | us_ofac_sdn | ofac-48650 | ||||
LegalEntity:alias | ABOUTALEBI, Mohammad Sadegh | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
LegalEntity:alias | ABUTALEBI, Mohammad Sadiq | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:alias | Mohammad Sadiq Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:alias | Mohammad Sadegh Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:birthDate | 1964-06-22 | us_ofac_sdn | ofac-48650 | ||||
Person:country | ir | us_ofac_sdn | ofac-48650 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxskg | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl50r | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxsl5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxskg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsl5 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl50r | ||||
Person:firstName | MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
Person:firstName | MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||
Person:firstName | MOHAMMAD SADIQ | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
Person:firstName | Mohammad Sadegh | eng | us_ofac_sdn | ofac-48650 | |||
Person:firstName | Mohammad Sadiq | eng | us_ofac_sdn | ofac-48650 | |||
Person:gender | male | us_ofac_sdn | ofac-48650 | ||||
Person:id | 6b9142fa2bae0483dd94e8a2bb7851c90e14bb40 | us_sam_exclusions | usgsa-s4mrtxskg | ||||
LegalEntity:id | 87dcad7cd31cf0992498dd92d950a6d132e593bf | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:id | 58923ac6cf1be5f96b3954e81f6c7b00e385eaa1 | us_ofac_sdn | ofac-48650 | ||||
Person:id | c474514b809084028c99fade76ed3bc0ed1b8a01 | us_trade_csl | ofac-48650 | ||||
Person:id | d466589ff337936547702dbbb455366350cf9980 | us_sam_exclusions | usgsa-s4mrtxsl5 | ||||
Person:id | 95064bb0a6be3d1ed435c24ed193f2d2c9343ab9 | us_sam_exclusions | usgsa-s4mrtl50r | ||||
Person:idNumber | 0530439441 | eng | us_ofac_sdn | ofac-48650 | |||
LegalEntity:idNumber | 0530439441 | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:lastName | ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
Person:lastName | Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | ABOUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||
Person:lastName | Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
Person:name | Mohammad Sadegh Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:name | MOHAMMAD SADIQ ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
LegalEntity:name | ABUTALEBI, Mohammad Sadegh | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:name | ABUTALEBI, Mohammad Sadegh | us_trade_csl | ofac-48650 | ||||
Person:name | MOHAMMAD SADEGH ABOUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||
Person:name | MOHAMMAD SADEGH ABUTALEBI | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
Person:nationality | ir | us_ofac_sdn | ofac-48650 | ||||
Person:notes | (also MOHAMMAD SADEGH ABUTALEBI) | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||
Person:notes | (also MOHAMMAD SADIQ ABUTALEBI, MOHAMMAD SADEGH ABOUTALEBI) | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
Person:notes | (also MOHAMMAD SADEGH ABUTALEBI) | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48650 | us_ofac_sdn | ofac-48650 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxskg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsl5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl50r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48650 | ||||
Person:topics | sanction | us_trade_csl | ofac-48650 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb3f1077adeb6f852294a28f72d66f49a9eec948 | ||||
Person:uniqueEntityId | HMV3W3LH6LN7 | eng | us_sam_exclusions | usgsa-s4mrtl50r | |||
Person:uniqueEntityId | DLERQCDTFSN1 | eng | us_sam_exclusions | usgsa-s4mrtxskg | |||
Person:uniqueEntityId | DNU9UUKWB728 | eng | us_sam_exclusions | usgsa-s4mrtxsl5 | |||