Keep updated
Get in touch
Canonical ID: NK-AThQEtETU2CmMnK36D9KaZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49031 | |||
Person:addressEntity | addr-8a940f7eb8e5db912a16aca58f93653191074442 | us_ofac_sdn | ofac-49031 | ||||
Person:alias | Masud Nur Ahmadi | eng | us_ofac_sdn | ofac-49031 | |||
LegalEntity:alias | NUR AHMADI, Masud | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:birthDate | 1965-06-07 | us_ofac_sdn | ofac-49031 | ||||
Person:birthPlace | Andimeshk, Khuzestan, Iran | eng | us_ofac_sdn | ofac-49031 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxst5 | ||||
Person:country | ir | us_ofac_sdn | ofac-49031 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl8vx | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxst5 | ||||
Person:firstName | Masud | eng | us_ofac_sdn | ofac-49031 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-49031 | |||
Person:firstName | مسعود | ara | us_ofac_sdn | ofac-49031 | |||
Person:firstName | MASUD | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||
Person:gender | male | us_ofac_sdn | ofac-49031 | ||||
Person:id | 8cb2c819c03730dd8838819935264dc045095fee | us_sam_exclusions | usgsa-s4mrtxst5 | ||||
LegalEntity:id | d6025e1743e37665e6c2162c4bc2aa695412943f | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:id | 438f89c5c3062bb3036e897d666db263d00e33e6 | us_sam_exclusions | usgsa-s4mrtl8vx | ||||
Person:id | 8acad7d46f2191b34eed80e918dd39627120955c | us_ofac_sdn | ofac-49031 | ||||
Person:id | 2bcfa0a118be744c22efa394a7b90d7791e0e19d | us_trade_csl | ofac-49031 | ||||
LegalEntity:idNumber | 1930608071 | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:idNumber | 1930608071 | eng | us_ofac_sdn | ofac-49031 | |||
Person:lastName | نوراحمدی | ara | us_ofac_sdn | ofac-49031 | |||
Person:lastName | Nur Ahmadi | eng | us_ofac_sdn | ofac-49031 | |||
Person:lastName | Noorahmadi | eng | us_ofac_sdn | ofac-49031 | |||
Person:lastName | NUR AHMADI | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||
Person:lastName | NOORAHMADI | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:name | مسعود نوراحمدی | ara | us_ofac_sdn | ofac-49031 | |||
LegalEntity:name | NOORAHMADI, Masoud | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:name | MASOUD NOORAHMADI | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:name | Masoud Noorahmadi | eng | us_ofac_sdn | ofac-49031 | |||
Person:name | MASUD NUR AHMADI | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||
Person:name | NOORAHMADI, Masoud | us_trade_csl | ofac-49031 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-49031 | ||||
Person:notes | (also MASUD NUR AHMADI) | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:notes | (also MASOUD NOORAHMADI) | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49031 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031 | us_ofac_sdn | ofac-49031 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxst5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49031 | ||||
Person:topics | sanction | us_trade_csl | ofac-49031 | ||||
Person:uniqueEntityId | K6ZFPHNM8HP5 | eng | us_sam_exclusions | usgsa-s4mrtl8vx | |||
Person:uniqueEntityId | E6CZJC3SL4Y5 | eng | us_sam_exclusions | usgsa-s4mrtxst5 | |||