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Canonical ID: NK-AvzDm669q9RsQeRBJvd7yE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-07-04 | us_ofac_sdn | ofac-29803 | ||||
Person:birthPlace | Ahar, Iran | eng | us_ofac_sdn | ofac-29803 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjnb | ||||
Person:country | ir | us_ofac_sdn | ofac-29803 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjnb | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29803 | |||
Person:firstName | MOHAMMAD HASSAN | eng | us_sam_exclusions | usgsa-s4mrdvjnb | |||
Person:gender | male | us_ofac_sdn | ofac-29803 | ||||
Person:id | 2395b03efedccc765f044c3334d0402bf8a80986 | us_trade_csl | ofac-29803 | ||||
Person:id | 38324dc18cb0d379d5f9f8f1af02efe4143f014b | us_sam_exclusions | usgsa-s4mrdvjnb | ||||
Person:id | 1e716a748f324bff8904ddff834c888d1e11d888 | us_ofac_sdn | ofac-29803 | ||||
Person:lastName | MEHRI | eng | us_ofac_sdn | ofac-29803 | |||
Person:lastName | MEHRI | eng | us_sam_exclusions | usgsa-s4mrdvjnb | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-29803 | |||
Person:name | Mohammad Hassan MEHRI | eng | us_ofac_sdn | ofac-29803 | |||
Person:name | MOHAMMAD HASSAN MEHRI | eng | us_sam_exclusions | usgsa-s4mrdvjnb | |||
Person:name | MEHRI, Mohammad Hassan | us_trade_csl | ofac-29803 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29803 | ||||
Person:passportNumber | F24371256 | eng | us_ofac_sdn | ofac-29803 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29803 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29803 | us_ofac_sdn | ofac-29803 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjnb | ||||
Person:topics | sanction | us_trade_csl | ofac-29803 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29803 | ||||