Keep updated
Get in touch
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:addressEntity | addr-60d4346dfa414655730490a0ecc749d26a5a1ac9 | us_ofac_sdn | ofac-48650 | ||||
Person:alias | Mohammad Sadegh Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:alias | Mohammad Sadiq Abutalebi | 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: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 | 7802aeb78bced423cbecb7e6f3414dad320b5494 | us_ofac_sdn | ofac-48650 | ||||
Person:idNumber | 0530439441 | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:name | Mohammad Sadegh Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:nationality | ir | us_ofac_sdn | ofac-48650 | ||||
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 | sanction | us_ofac_sdn | ofac-48650 | ||||