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Canonical ID: NK-9nVhmd9tZ7x5e7P3L8KTjm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||
Person:birthPlace | Mianeh, East Azerbaijan Province, Iran | eng | us_ofac_sdn | ofac-30365 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb782 | ||||
Person:country | ir | us_ofac_sdn | ofac-30365 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb782 | ||||
Person:firstName | KHOSRO | eng | us_sam_exclusions | usgsa-s4mrfb782 | |||
Person:firstName | خسرو | ara | us_ofac_sdn | ofac-30365 | |||
Person:firstName | Khosro | eng | us_ofac_sdn | ofac-30365 | |||
Person:gender | male | us_ofac_sdn | ofac-30365 | ||||
Person:id | e7afb42a856f5bdbe4d3550401f03129fe67e980 | us_sam_exclusions | usgsa-s4mrfb782 | ||||
Person:id | 302b745bc945c1258358cf3b25f018622fb4aa1d | us_ofac_sdn | ofac-30365 | ||||
Person:id | 7c63293e88defd7ef72765f24653022873594b5a | us_trade_csl | ofac-30365 | ||||
LegalEntity:id | 54f726dce3859207d51d36b8cb9ed36d0898c9b2 | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||
LegalEntity:idNumber | 1532561097 | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||
Person:idNumber | 1532561097 | eng | us_ofac_sdn | ofac-30365 | |||
Person:lastName | MOKHTARI | eng | us_sam_exclusions | usgsa-s4mrfb782 | |||
Person:lastName | مختاری | ara | us_ofac_sdn | ofac-30365 | |||
Person:lastName | Mokhtari | eng | us_ofac_sdn | ofac-30365 | |||
Person:name | Khosro Mokhtari | eng | us_ofac_sdn | ofac-30365 | |||
Person:name | MOKHTARI, Khosro | us_trade_csl | ofac-30365 | ||||
Person:name | خسرو مختاری | ara | us_ofac_sdn | ofac-30365 | |||
LegalEntity:name | MOKHTARI, Khosro | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||
Person:name | KHOSRO MOKHTARI | eng | us_sam_exclusions | usgsa-s4mrfb782 | |||
Person:nationality | ir | us_ofac_sdn | ofac-30365 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30365 | us_ofac_sdn | ofac-30365 | ||||
Person:topics | sanction | us_trade_csl | ofac-30365 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb782 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a | ||||