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Canonical ID: NK-6nHeSqh9bSHv9UVueNBzoA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-10-12 | eng | us_ofac_sdn | ofac-29838 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29838 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29838 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-29838 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29838 | |||
Person:id | f99fd859c7e9f2d290f44c34d674f10744e319ff | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:id | c27a544ec75d6d032b07f99fd40555513c0a62ce | us_trade_csl | ofac-29838 | ||||
Person:id | 0a9c2438195edb723d0184b3488bd5787d13030d | eng | us_ofac_sdn | ofac-29838 | |||
Person:lastName | NOORI | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:lastName | NOORI | eng | us_ofac_sdn | ofac-29838 | |||
Person:name | Mohsen NOORI | eng | us_ofac_sdn | ofac-29838 | |||
Person:name | MOHSEN NOORI | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:name | NOORI, Mohsen | us_trade_csl | ofac-29838 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29838 | |||
Person:passportNumber | V29398072 | eng | us_ofac_sdn | ofac-29838 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29838 | eng | us_ofac_sdn | ofac-29838 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29838 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpg | |||
Person:topics | sanction | us_trade_csl | ofac-29838 | ||||