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Canonical ID: NK-6VKVeAxCKCDaQZ8HYUgori · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Esfahan Iran | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:address | ESFAHAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:address | ESFAHAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:address | Esfahan | eng | us_ofac_sdn | ofac-49847 | |||
Person:addressEntity | addr-7cb49aeff501672445ce30a088822fc713e97dfc | eng | us_ofac_sdn | ofac-49847 | |||
LegalEntity:alias | RICHTER, Aurik | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:alias | Aurik Richter | eng | us_ofac_sdn | ofac-49847 | |||
Person:birthDate | 1992-09-18 | eng | us_ofac_sdn | ofac-49847 | |||
Person:birthPlace | Esfahan, Iran | eng | us_ofac_sdn | ofac-49847 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-6VKVeAxCKCDaQZ8HYUgori | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49847 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:firstName | AURIK | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-49847 | |||
Person:firstName | Aurik | eng | us_ofac_sdn | ofac-49847 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49847 | |||
Person:id | 9f01b478ab1a9301447f066875fb3c613b073f8e | us_trade_csl | ofac-49847 | ||||
LegalEntity:id | 3042057678f2efd23e851e79800b02607d5fc25e | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:id | 2a75ef7fad9a6a71ea597243420bcbcea7845dc5 | eng | us_ofac_sdn | ofac-49847 | |||
Person:id | a881f5c4e0370848a27e09c0824753189069ebe7 | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:id | 8ddd9b14769aea9892dd40695e19745fb68980ee | ext_us_ofac_press_releases | NK-6VKVeAxCKCDaQZ8HYUgori | ||||
Person:id | ff28d4c936e138c4a71cf71358ccccf0e549cc3e | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:lastName | ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:lastName | Richter | eng | us_ofac_sdn | ofac-49847 | |||
Person:lastName | Abdollahi | eng | us_ofac_sdn | ofac-49847 | |||
Person:lastName | RICHTER | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:name | Mohammad Abdollahi | eng | us_ofac_sdn | ofac-49847 | |||
Person:name | AURIK RICHTER | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:name | MOHAMMAD ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
LegalEntity:name | ABDOLLAHI, Mohammad | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:name | Mohammad Abdollahi | eng | ext_us_ofac_press_releases | NK-6VKVeAxCKCDaQZ8HYUgori | |||
Person:name | ABDOLLAHI, Mohammad | us_trade_csl | ofac-49847 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49847 | |||
Person:notes | (also MOHAMMAD ABDOLLAHI) | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:notes | (also AURIK RICHTER) | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49847 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2510 | eng | ext_us_ofac_press_releases | NK-6VKVeAxCKCDaQZ8HYUgori | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49847 | eng | us_ofac_sdn | ofac-49847 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49847 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:topics | sanction | us_trade_csl | ofac-49847 | ||||
Person:uniqueEntityId | PD2QM4J13N88 | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:uniqueEntityId | EVVQWWE49RY7 | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||