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Canonical ID: NK-6m4kWcVXGzAzayrS3chbSG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud 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 | Mahmood Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-27287 | |||
Person:country | ir | us_ofac_sdn | ofac-27287 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtlx | ||||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-27287 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-27287 | |||
Person:firstName | MAHMUD | eng | us_sam_exclusions | usgsa-s4mr9rtlx | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-27287 | |||
Person:id | 9d24c0f4a0107d2e5b618c605c6cc002e4c9afee | us_sam_exclusions | usgsa-s4mr9rtlx | ||||
LegalEntity:id | 4b882439f66470a50cf125c782cccbd586fc21c5 | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:id | c65fef573b45eaae099e741d54f8eab4ff5e8038 | us_ofac_sdn | ofac-27287 | ||||
Person:id | 33c8b69840c905aadd09f27f8f077f56983f2102 | us_trade_csl | ofac-27287 | ||||
Person:id | 2890ea70ef1abe9e677043d11e1fc9af1245267d | ext_us_ofac_press_releases | ofac-pr-94151ea773c5f9746a27f3e18c8aac5c569dedd2 | ||||
LegalEntity:idNumber | 0062502034 | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:idNumber | 0062502034 | eng | us_ofac_sdn | ofac-27287 | |||
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 | us_sam_exclusions | usgsa-s4mr9rtlx | |||
LegalEntity:name | ASHTARI, Mahmud | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||
Person:name | Mahmud Ashtari | eng | ext_us_ofac_press_releases | ofac-pr-94151ea773c5f9746a27f3e18c8aac5c569dedd2 | |||
Person:name | Mahmud Ashtari | eng | us_ofac_sdn | ofac-27287 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27287 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27287 | us_ofac_sdn | ofac-27287 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | ext_us_ofac_press_releases | ofac-pr-94151ea773c5f9746a27f3e18c8aac5c569dedd2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtlx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27287 | ||||
Person:topics | sanction | us_trade_csl | ofac-27287 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f9e9124b8534d854049ddac25f2a2988ab9eede3 | ||||