Canonical ID: NK-3ojRQZosS3vTGTxyRB8Afk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e8984b645a3c7d5e17d6f109ad23ebd3e2708be5 | ||||
Person:birthDate | 1989 | eng | us_ofac_sdn | ofac-26584 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26584 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e8984b645a3c7d5e17d6f109ad23ebd3e2708be5 | ||||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26584 | |||
Person:firstName | MOHAMMAD HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26584 | |||
LegalEntity:id | 4965b2842b067970a21d6b0d7798662b4463ed2e | tw_shtc | tw-shtc-e8984b645a3c7d5e17d6f109ad23ebd3e2708be5 | ||||
Person:id | bd07b5f574cd2bf16b4414759a499c29cadfd63a | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:id | 8c97ff4542b7986e3cc254896abd88821a742944 | us_trade_csl | ofac-26584 | ||||
Person:id | b34cc6495bc1692f51f791b7b2b2fee32c2ae513 | eng | us_ofac_sdn | ofac-26584 | |||
Person:lastName | HAGHIGHIAN | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:lastName | Haghighian | eng | us_ofac_sdn | ofac-26584 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-26584 | |||
LegalEntity:name | HAGHIGHIAN, Mohammad Hossein | tw_shtc | tw-shtc-e8984b645a3c7d5e17d6f109ad23ebd3e2708be5 | ||||
Person:name | MOHAMMAD HOSSEIN HAGHIGHIAN | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:name | Mohammad Hossein Haghighian | eng | us_ofac_sdn | ofac-26584 | |||
Person:name | HAGHIGHIAN, Mohammad Hossein | us_trade_csl | ofac-26584 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26584 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26584 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26584 | eng | us_ofac_sdn | ofac-26584 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8984b645a3c7d5e17d6f109ad23ebd3e2708be5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glgv | |||
Person:topics | sanction | us_trade_csl | ofac-26584 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26584 |