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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | South Khorasan Province | eng | us_ofac_sdn | ofac-50667 | |||
Person:address | SOUTH KHORASAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||
Person:address | SOUTH KHORASAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:addressEntity | addr-4dd6f54a38f1b2ab309ef559964c457745b643fc | us_ofac_sdn | ofac-50667 | ||||
Person:alias | Mohammad Ali Effatpanah Deh Nuy Abdi | eng | us_ofac_sdn | ofac-50667 | |||
Person:birthDate | 1975-05-29 | us_ofac_sdn | ofac-50667 | ||||
Person:birthPlace | Torbat-e Heydariyeh, Razavi Khorasan Province, Iran | eng | us_ofac_sdn | ofac-50667 | |||
Person:country | ir | us_ofac_sdn | ofac-50667 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlvy9 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtmx | ||||
Person:createdAt | 2024-09-20 | us_sam_exclusions | usgsa-s4mrtlvy9 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmx | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50667 | |||
Person:firstName | MOHAMMAD ALI EFFATPANAH DEH NUY | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-50667 | |||
Person:firstName | Mohammad Ali | eng | us_ofac_sdn | ofac-50667 | |||
Person:gender | male | us_ofac_sdn | ofac-50667 | ||||
Person:id | f2c763d92bc9fb3b425d11b69bd0fc0ef432509e | us_ofac_sdn | ofac-50667 | ||||
Person:id | 371e5e789d6daf59a99535603e6a4a26321a4e12 | us_sam_exclusions | usgsa-s4mrtlvy9 | ||||
Person:id | 1235adce555877f36fef151cf90dd9d3977d64ec | us_sam_exclusions | usgsa-s4mrtxtmx | ||||
Person:id | 06887a10232a99e7d5cf77d3a297395e93d60dc1 | us_trade_csl | ofac-50667 | ||||
Person:id | 8340643fad92f52d1a915feb7e64d76b25e8c821 | ext_us_ofac_press_releases | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | ||||
Person:idNumber | 0701301643 | eng | us_ofac_sdn | ofac-50667 | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||
Person:lastName | ABDI | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:lastName | Abdi | eng | us_ofac_sdn | ofac-50667 | |||
Person:lastName | عبدی | ara | us_ofac_sdn | ofac-50667 | |||
Person:middleName | Effatpanah Deh Nuy | eng | us_ofac_sdn | ofac-50667 | |||
Person:name | Ali Abdi | eng | us_ofac_sdn | ofac-50667 | |||
Person:name | علی عبدی | ara | us_ofac_sdn | ofac-50667 | |||
Person:name | MOHAMMAD ALI EFFATPANAH DEH NUY ABDI | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:name | ALI ABDI | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||
Person:name | Ali Abdi | eng | ext_us_ofac_press_releases | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | |||
Person:name | ABDI, Ali | us_trade_csl | ofac-50667 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50667 | ||||
Person:notes | (also MOHAMMAD ALI EFFATPANAH DEH NUY ABDI) | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||
Person:notes | (also ALI ABDI) | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50667 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2587 | ext_us_ofac_press_releases | ofac-pr-a1441dd9575cde8c29cfaf5cacd9c999f60175e3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50667 | us_ofac_sdn | ofac-50667 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50667 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmx | ||||
Person:topics | sanction | us_trade_csl | ofac-50667 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlvy9 | ||||
Person:uniqueEntityId | FYMVVJKGHLJ8 | eng | us_sam_exclusions | usgsa-s4mrtxtmx | |||
Person:uniqueEntityId | RMWVWCE6UG28 | eng | us_sam_exclusions | usgsa-s4mrtlvy9 | |||