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Canonical ID: NK-6ysJi4p8kispudWdajapzW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HAMEDAN | eng | us_sam_exclusions | usgsa-s4mrqxdxt | |||
Person:address | Hamedan, No 36, Shaqayeq St, Qahreman St, E'temadieh Street | eng | us_ofac_sdn | ofac-44930 | |||
LegalEntity:address | No 36, Shaqayeq St, Qahreman St, E'temadieh Street Hamedan Iran | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:addressEntity | addr-b0bf03a15abc42d65017dc8b06d56f9229731229 | us_ofac_sdn | ofac-44930 | ||||
Person:birthDate | 1960-05-26 | us_ofac_sdn | ofac-44930 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdxt | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:country | ir | us_ofac_sdn | ofac-44930 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxt | ||||
Person:firstName | Mazaher | eng | us_ofac_sdn | ofac-44930 | |||
Person:firstName | MAZAHER | eng | us_sam_exclusions | usgsa-s4mrqxdxt | |||
Person:firstName | مظاهر | ara | us_ofac_sdn | ofac-44930 | |||
Person:gender | male | us_ofac_sdn | ofac-44930 | ||||
Person:id | 6dbfb0ba19a7f788c29451e2d11a3aeb3515384a | ext_us_ofac_press_releases | ofac-pr-5f551ae22ee12662d055953633758efdcd5112e5 | ||||
Person:id | 1a4760b2b5c942f4d4887ac6f43c34dfe9c90000 | us_trade_csl | ofac-44930 | ||||
Person:id | 6dc9dff1f4528dacdd9c8dd68a162eeb9b17d149 | us_ofac_sdn | ofac-44930 | ||||
LegalEntity:id | 177efff19b51797e06bc9bd53d3d2524c47965fc | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:id | db559006196f54770b88e093314903d733d61b3d | us_sam_exclusions | usgsa-s4mrqxdxt | ||||
Person:idNumber | 3872316141 | eng | us_ofac_sdn | ofac-44930 | |||
LegalEntity:idNumber | 3872316141 | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:idNumber | 3277 | eng | us_ofac_sdn | ofac-44930 | |||
Person:lastName | Majidi | eng | us_ofac_sdn | ofac-44930 | |||
Person:lastName | MAJIDI | eng | us_sam_exclusions | usgsa-s4mrqxdxt | |||
Person:lastName | مجيدی | ara | us_ofac_sdn | ofac-44930 | |||
Person:name | مظاهر مجيدی | ara | us_ofac_sdn | ofac-44930 | |||
Person:name | Mazaher Majidi | eng | ext_us_ofac_press_releases | ofac-pr-5f551ae22ee12662d055953633758efdcd5112e5 | |||
Person:name | MAZAHER MAJIDI | eng | us_sam_exclusions | usgsa-s4mrqxdxt | |||
Person:name | MAJIDI, Mazaher | us_trade_csl | ofac-44930 | ||||
Person:name | Mazaher Majidi | eng | us_ofac_sdn | ofac-44930 | |||
LegalEntity:name | MAJIDI, Mazaher | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-44930 | ||||
Person:passportNumber | K30861618 | eng | us_ofac_sdn | ofac-44930 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44930 | us_ofac_sdn | ofac-44930 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1733 | ext_us_ofac_press_releases | ofac-pr-5f551ae22ee12662d055953633758efdcd5112e5 | ||||
Person:topics | sanction | us_trade_csl | ofac-44930 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdxt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44930 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40 | ||||
Person:uniqueEntityId | FGMHVJ2CSTG1 | eng | us_sam_exclusions | usgsa-s4mrqxdxt | |||