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Canonical ID: NK-6m4kWcVXGzAzayrS3chbSG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmood Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
LegalEntity:alias | ASHTARI, Mahmood | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
LegalEntity:alias | ASHTARI, Mahmoud | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:alias | Mahmoud Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-27287 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27287 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:firstName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-27287 | |||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-27287 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-27287 | |||
Person:id | d6b7a1bb4897585ef9da0f590dcde7a3e4394a2b | ext_us_ofac_press_releases | NK-6m4kWcVXGzAzayrS3chbSG | ||||
Person:id | a9ff9a788f1863038f0fdf2585ba34da0adc97a0 | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:id | 18736413c74ad8aff66dd9a33445dc52b5496fd6 | eng | us_ofac_sdn | ofac-27287 | |||
Person:id | 33c8b69840c905aadd09f27f8f077f56983f2102 | us_trade_csl | ofac-27287 | ||||
LegalEntity:id | 4b882439f66470a50cf125c782cccbd586fc21c5 | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:idNumber | 0062502034 | eng | us_ofac_sdn | ofac-27287 | |||
LegalEntity:idNumber | 0062502034 | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:lastName | Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
Person:lastName | ASHTARI | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:name | ASHTARI, Mahmud | us_trade_csl | ofac-27287 | ||||
Person:name | Mahmud Ashtari | eng | ext_us_ofac_press_releases | NK-6m4kWcVXGzAzayrS3chbSG | |||
Person:name | Mahmud Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
Person:name | MAHMUD ASHTARI | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
LegalEntity:name | ASHTARI, Mahmud | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27287 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | eng | ext_us_ofac_press_releases | NK-6m4kWcVXGzAzayrS3chbSG | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27287 | eng | us_ofac_sdn | ofac-27287 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:topics | sanction | us_trade_csl | ofac-27287 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27287 | |||