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Canonical ID: NK-4yWieSvDeRsZnkbJFNj8yL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehdi Amiri | eng | us_ofac_sdn | ofac-41196 | |||
Person:birthDate | 1983-03-25 | us_ofac_sdn | ofac-41196 | ||||
Person:birthPlace | Shiraz, Iran | eng | us_ofac_sdn | ofac-41196 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty23b | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty70l | ||||
Person:country | ir | us_ofac_sdn | ofac-41196 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrphrk2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70l | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk2 | ||||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-41196 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty70l | |||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-41196 | |||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mrphrk2 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty23b | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-41196 | |||
Person:gender | male | us_ofac_sdn | ofac-41196 | ||||
Person:id | 7cdbf5f0fda16426061efb8fce02cc0d61ca6362 | us_sam_exclusions | usgsa-s4mrty70l | ||||
Person:id | 685803baa482882f2e7f2dbd6d5d9e6b2901defc | us_ofac_sdn | ofac-41196 | ||||
Person:id | 41a12b1604f5444ef6f380ca863d55d403c43418 | ext_us_ofac_press_releases | ofac-pr-8613a02c0b037571191f4a6fa4e4993d5fd7a4fc | ||||
Person:id | 28e1dc653f2ec0836edbd9d472b98ccdb96d4c1d | us_sam_exclusions | usgsa-s4mrphrk2 | ||||
Person:id | e10949f04df37913bf0545abf1b82b858c47d3b6 | us_sam_exclusions | usgsa-s4mrty23b | ||||
Person:id | a53f43bbbb451e64a036e64ffe76c56f6fb40ce3 | us_trade_csl | ofac-41196 | ||||
Person:idNumber | 229-555835-2 | eng | us_ofac_sdn | ofac-41196 | |||
Person:idNumber | 272 | eng | us_ofac_sdn | ofac-41196 | |||
Person:lastName | امیری | ara | us_ofac_sdn | ofac-41196 | |||
Person:lastName | Amiri | eng | us_ofac_sdn | ofac-41196 | |||
Person:lastName | AMIRI | eng | us_sam_exclusions | usgsa-s4mrty23b | |||
Person:lastName | AMIRI | eng | us_sam_exclusions | usgsa-s4mrphrk2 | |||
Person:lastName | AMIRI | eng | us_sam_exclusions | usgsa-s4mrty70l | |||
Person:name | MEHDI AMIRI | eng | us_sam_exclusions | usgsa-s4mrty70l | |||
Person:name | MAHDI AMIRI | eng | us_sam_exclusions | usgsa-s4mrphrk2 | |||
Person:name | MEHDI AMIRI | eng | us_sam_exclusions | usgsa-s4mrty23b | |||
Person:name | مهدی امیری | ara | us_ofac_sdn | ofac-41196 | |||
Person:name | AMIRI, Mahdi | us_trade_csl | ofac-41196 | ||||
Person:name | Mahdi Amiri | eng | ext_us_ofac_press_releases | ofac-pr-8613a02c0b037571191f4a6fa4e4993d5fd7a4fc | |||
Person:name | Mahdi Amiri | eng | us_ofac_sdn | ofac-41196 | |||
Person:nationality | ir | us_ofac_sdn | ofac-41196 | ||||
Person:notes | (also MAHDI AMIRI) | eng | us_sam_exclusions | usgsa-s4mrty23b | |||
Person:notes | (also MEHDI AMIRI, MEHDI AMIRI) | eng | us_sam_exclusions | usgsa-s4mrphrk2 | |||
Person:notes | (also MAHDI AMIRI) | eng | us_sam_exclusions | usgsa-s4mrty70l | |||
Person:passportNumber | G10520995 | eng | us_ofac_sdn | ofac-41196 | |||
Person:position | Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran | eng | us_ofac_sdn | ofac-41196 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41196 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1327 | ext_us_ofac_press_releases | ofac-pr-8613a02c0b037571191f4a6fa4e4993d5fd7a4fc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41196 | us_ofac_sdn | ofac-41196 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty23b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrk2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty70l | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41196 | ||||
Person:topics | sanction | us_trade_csl | ofac-41196 | ||||
Person:uniqueEntityId | K8C9BG25KH53 | eng | us_sam_exclusions | usgsa-s4mrphrk2 | |||
Person:uniqueEntityId | HZDRAHEF42R3 | eng | us_sam_exclusions | usgsa-s4mrty23b | |||
Person:uniqueEntityId | HZDRAHEF42R3 | eng | us_sam_exclusions | usgsa-s4mrty70l | |||