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Canonical ID: NK-7WPHsKEFwJ6PVKUtuhdrFG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:alias | مجتبی حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38437 | |||
LegalEntity:alias | HAJJI HOSEINI ROKNABADI, Mojtaba | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:alias | Mojtaba Hajihosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:alias | Mojtaba Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38437 | |||
LegalEntity:alias | HAJIHOSSEINI, Mojtaba | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:birthDate | 1991 | us_ofac_sdn | ofac-38437 | ||||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38437 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:country | ir | us_ofac_sdn | ofac-38437 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfkn | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pwm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfl2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwm | ||||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfkn | |||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-38437 | |||
Person:firstName | مجتبی | ara | us_ofac_sdn | ofac-38437 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrn6pwm | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfl2 | |||
Person:gender | male | us_ofac_sdn | ofac-38437 | ||||
Person:id | 1d97105e82f54692d4287a34628f54230c707ada | us_sam_exclusions | usgsa-s4mrn6pwm | ||||
Person:id | a2451580f12ad4083cc9af9f0b89e84cfbd3111d | us_sam_exclusions | usgsa-s4mrtyfkn | ||||
LegalEntity:id | 4aa4892ab030fe556696d44c6856c840a5a7106d | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:id | 0d4b3557f753cd717efc669685357d3dc8633da1 | us_ofac_sdn | ofac-38437 | ||||
Person:id | bae604bdbc5283d5b3c0502a4cea32ce06edb1de | us_sam_exclusions | usgsa-s4mrtyfl2 | ||||
Person:id | 6fd0e759699afb8ec85d14bdd4608ad813ad4da3 | us_trade_csl | ofac-38437 | ||||
Person:idNumber | 4480031332 | eng | us_ofac_sdn | ofac-38437 | |||
LegalEntity:idNumber | 4480031332 | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:lastName | HAJI HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrn6pwm | |||
Person:lastName | Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38437 | |||
Person:lastName | Hajihosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | HAJJI HOSEINI ROKNABADI | eng | us_sam_exclusions | usgsa-s4mrtyfl2 | |||
Person:lastName | Haji Hosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | HAJIHOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyfkn | |||
LegalEntity:name | HAJI HOSSEINI, Mojtaba | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:name | Mojtaba Haji Hosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:name | HAJI HOSSEINI, Mojtaba | us_trade_csl | ofac-38437 | ||||
Person:name | MOJTABA HAJI HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrn6pwm | |||
Person:name | MOJTABA HAJIHOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyfkn | |||
Person:name | MOJTABA HAJJI HOSEINI ROKNABADI | eng | us_sam_exclusions | usgsa-s4mrtyfl2 | |||
Person:nationality | ir | us_ofac_sdn | ofac-38437 | ||||
Person:notes | (also MOJTABA HAJI HOSSEINI) | eng | us_sam_exclusions | usgsa-s4mrtyfl2 | |||
Person:notes | (also MOJTABA HAJIHOSSEINI, MOJTABA HAJJI HOSEINI ROKNABADI) | eng | us_sam_exclusions | usgsa-s4mrn6pwm | |||
Person:notes | (also MOJTABA HAJI HOSSEINI) | eng | us_sam_exclusions | usgsa-s4mrtyfkn | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38437 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437 | us_ofac_sdn | ofac-38437 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkn | ||||
Person:topics | sanction | us_trade_csl | ofac-38437 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38437 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwm | ||||
Person:uniqueEntityId | RTYQEFCQTDX9 | eng | us_sam_exclusions | usgsa-s4mrtyfkn | |||
Person:uniqueEntityId | QMNDCLHWEY29 | eng | us_sam_exclusions | usgsa-s4mrn6pwm | |||
Person:uniqueEntityId | RUT1YDEK3AL6 | eng | us_sam_exclusions | usgsa-s4mrtyfl2 | |||