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Canonical ID: NK-BnGHoFTzaKqovcCaRXNxS7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04 | ||||
Person:birthDate | 1973-03-15 | eng | us_ofac_sdn | ofac-54188 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-54188 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54188 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54188 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54188 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54188 | |||
Person:id | c0cfc754bfb460636122d4fca8ce74b2bf760281 | ext_us_ofac_press_releases | NK-BnGHoFTzaKqovcCaRXNxS7 | ||||
LegalEntity:id | 22eb523459dc852a2a2e52af39f10e4baf63e4ee | tw_shtc | tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04 | ||||
Person:id | 21fecc3f05450ab43bab660d27d22a2f1fca3131 | us_trade_csl | ofac-54188 | ||||
Person:id | 70a879c8c60092f8234dc5f2ac2577d71714ea7a | eng | us_ofac_sdn | ofac-54188 | |||
Person:idNumber | 0055693563 | eng | us_ofac_sdn | ofac-54188 | |||
LegalEntity:idNumber | 0055693563 | tw_shtc | tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04 | ||||
Person:lastName | خراسانی نیاسری | ara | us_ofac_sdn | ofac-54188 | |||
Person:lastName | Khorasani Niasari | eng | us_ofac_sdn | ofac-54188 | |||
Person:name | محمد خراسانی نیاسری | ara | us_ofac_sdn | ofac-54188 | |||
Person:name | Mohammad Khorasani Niasari | eng | us_ofac_sdn | ofac-54188 | |||
Person:name | KHORASANI NIASARI, Mohammad | us_trade_csl | ofac-54188 | ||||
Person:name | Mohammad Khorasani Niasari | eng | ext_us_ofac_press_releases | NK-BnGHoFTzaKqovcCaRXNxS7 | |||
LegalEntity:name | KHORASANI NIASARI, Mohammad | tw_shtc | tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54188 | |||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-BnGHoFTzaKqovcCaRXNxS7 | |||
Person:passportNumber | Y68396891 | eng | us_ofac_sdn | ofac-54188 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54188 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | NK-BnGHoFTzaKqovcCaRXNxS7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54188 | eng | us_ofac_sdn | ofac-54188 | |||
Person:topics | sanction | us_trade_csl | ofac-54188 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54188 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04 | ||||