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Canonical ID: NK-6VKVeAxCKCDaQZ8HYUgori · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Esfahan | eng | us_ofac_sdn | ofac-49847 | |||
Person:address | ESFAHAN | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
LegalEntity:address | Esfahan Iran | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:address | ESFAHAN | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:addressEntity | addr-761272ca1bf346f62acb0b1e75d5dd89acace11d | 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 | us_ofac_sdn | ofac-49847 | ||||
Person:birthPlace | Esfahan, Iran | eng | us_ofac_sdn | ofac-49847 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxt3r | ||||
Person:country | ir | us_ofac_sdn | ofac-49847 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-e5233996eb469cef44248b247af4164fb892a6bc | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtlmwc | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt3r | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwc | ||||
Person:firstName | Aurik | eng | us_ofac_sdn | ofac-49847 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-49847 | |||
Person:firstName | AURIK | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:gender | male | us_ofac_sdn | ofac-49847 | ||||
Person:id | cc6d03675d35e279411c7144cf98ad8b2b3d01e8 | us_sam_exclusions | usgsa-s4mrtlmwc | ||||
Person:id | 9f01b478ab1a9301447f066875fb3c613b073f8e | us_trade_csl | ofac-49847 | ||||
Person:id | de7cc4a5487581e7c0093019c1f0f8d2e8c5d3ef | us_ofac_sdn | ofac-49847 | ||||
Person:id | eaed51cacb4985cd4ab3872670b3b11e28caf924 | us_sam_exclusions | usgsa-s4mrtxt3r | ||||
Person:id | 02fceaf79c92483d6f45f43b6e84f2ddd5422008 | ext_us_ofac_press_releases | ofac-pr-e5233996eb469cef44248b247af4164fb892a6bc | ||||
LegalEntity:id | 3042057678f2efd23e851e79800b02607d5fc25e | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:lastName | RICHTER | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:lastName | Abdollahi | eng | us_ofac_sdn | ofac-49847 | |||
Person:lastName | Richter | eng | us_ofac_sdn | ofac-49847 | |||
Person:lastName | ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:name | ABDOLLAHI, Mohammad | us_trade_csl | ofac-49847 | ||||
Person:name | Mohammad Abdollahi | eng | us_ofac_sdn | ofac-49847 | |||
Person:name | Mohammad Abdollahi | eng | ext_us_ofac_press_releases | ofac-pr-e5233996eb469cef44248b247af4164fb892a6bc | |||
LegalEntity:name | ABDOLLAHI, Mohammad | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:name | AURIK RICHTER | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||
Person:name | MOHAMMAD ABDOLLAHI | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:nationality | ir | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49847 | us_ofac_sdn | ofac-49847 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2510 | ext_us_ofac_press_releases | ofac-pr-e5233996eb469cef44248b247af4164fb892a6bc | ||||
Person:topics | sanction | us_trade_csl | ofac-49847 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt3r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49847 | ||||
Person:uniqueEntityId | PD2QM4J13N88 | eng | us_sam_exclusions | usgsa-s4mrtlmwc | |||
Person:uniqueEntityId | EVVQWWE49RY7 | eng | us_sam_exclusions | usgsa-s4mrtxt3r | |||