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Canonical ID: NK-7GBTmqRZUpzKNLyNB4DaUE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran, Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P | eng | us_ofac_sdn | ofac-55620 | |||
LegalEntity:address | Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P Tehran Iran | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrx1wcj | |||
Person:addressEntity | addr-e65671de85cbd34870697aa1ce142c1d876ec5b6 | us_ofac_sdn | ofac-55620 | ||||
LegalEntity:alias | ZARE' ZAGHALCHALI GHADIR, Mohammad Reza | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:alias | Mohammad Reza Zare' Zaghalchali Ghadir | eng | us_ofac_sdn | ofac-55620 | |||
Person:birthDate | 1975-08-24 | us_ofac_sdn | ofac-55620 | ||||
Person:birthPlace | Sary, Iran | eng | us_ofac_sdn | ofac-55620 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1wcj | ||||
Person:country | ir | us_ofac_sdn | ofac-55620 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wcj | ||||
Person:firstName | Mohammad Reza | eng | us_ofac_sdn | ofac-55620 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrx1wcj | |||
Person:gender | male | us_ofac_sdn | ofac-55620 | ||||
Person:id | 1fcf7f9c43d73b8f5d992f82dbd80d317adb0b63 | us_trade_csl | ofac-55620 | ||||
LegalEntity:id | bf2051c252862e310aa320694da366c1d9a4e6ba | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:id | 67e8afe9685bbd8644cc039bd8c6d01991c2380f | us_ofac_sdn | ofac-55620 | ||||
Person:id | 533f368ce87bbc81d86aa8be6daa933824113940 | us_sam_exclusions | usgsa-s4mrx1wcj | ||||
Person:idNumber | 2092614517 | eng | us_ofac_sdn | ofac-55620 | |||
LegalEntity:idNumber | 2092614517 | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:lastName | GHADIR ZARE ZAGHALCHI | eng | us_ofac_sdn | ofac-55620 | |||
Person:lastName | GHADIR ZARE ZAGHALCHI | eng | us_sam_exclusions | usgsa-s4mrx1wcj | |||
Person:lastName | Zare' Zaghalchali Ghadir | eng | us_ofac_sdn | ofac-55620 | |||
Person:name | MOHAMMAD REZA GHADIR ZARE ZAGHALCHI | eng | us_sam_exclusions | usgsa-s4mrx1wcj | |||
Person:name | Mohammad Reza GHADIR ZARE ZAGHALCHI | eng | us_ofac_sdn | ofac-55620 | |||
Person:name | GHADIR ZARE ZAGHALCHI, Mohammad Reza | us_trade_csl | ofac-55620 | ||||
LegalEntity:name | GHADIR ZARE ZAGHALCHI, Mohammad Reza | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55620 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55620 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55620 | us_ofac_sdn | ofac-55620 | ||||
Person:topics | sanction | us_trade_csl | ofac-55620 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55620 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wcj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb | ||||
Person:uniqueEntityId | YEA1AK8RGG75 | eng | us_sam_exclusions | usgsa-s4mrx1wcj | |||