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Canonical ID: NK-C3coN8Np9BSf2MswtZVe66 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
LegalEntity:alias | KAZEMIAN, Mohammad Reza | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
LegalEntity:alias | KAZEMI, Mohammad | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:alias | Mohammad Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:alias | Mohammad Reza Kazemian | eng | us_ofac_sdn | ofac-33256 | |||
Person:birthDate | 1981-09-18 | us_ofac_sdn | ofac-33256 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:country | ir | us_ofac_sdn | ofac-33256 | ||||
Person:country | tr | us_ofac_sdn | ofac-33256 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrj69sq | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4h | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69sq | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4j | ||||
Person:firstName | Mohammad Reza | eng | us_ofac_sdn | ofac-33256 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrj69sq | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrj6p4j | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrj6p4h | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-33256 | |||
Person:gender | male | us_ofac_sdn | ofac-33256 | ||||
Person:id | b43f12e3114860e38869f067713888f609559c90 | us_sam_exclusions | usgsa-s4mrj6p4h | ||||
Person:id | be6645af9366d61aab424e006fa62a5c6424ef3e | us_trade_csl | ofac-33256 | ||||
Person:id | 010aeb92d4dd5eb572d765cedf9cba0f08681fec | us_ofac_sdn | ofac-33256 | ||||
LegalEntity:id | 4f08de0e23ce4f9f520a168b51a4c5291ab97fad | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:id | d2c05a436b03bdfe12daa8ff702d079bedb55444 | us_sam_exclusions | usgsa-s4mrj6p4j | ||||
Person:id | ff02cc1c69403190654fb73068d0bdb7a74535b1 | us_sam_exclusions | usgsa-s4mrj69sq | ||||
Person:idNumber | 0075700247 | eng | us_ofac_sdn | ofac-33256 | |||
LegalEntity:idNumber | 0075700247 | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:lastName | Kazemian | eng | us_ofac_sdn | ofac-33256 | |||
Person:lastName | Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:lastName | KAZEMI | eng | us_sam_exclusions | usgsa-s4mrj6p4j | |||
Person:lastName | KAZEMIAN | eng | us_sam_exclusions | usgsa-s4mrj6p4h | |||
Person:lastName | KAZEMI | eng | us_sam_exclusions | usgsa-s4mrj69sq | |||
Person:name | MOHAMMAD KAZEMI | eng | us_sam_exclusions | usgsa-s4mrj6p4j | |||
Person:name | MOHAMMAD REZA KAZEMI | eng | us_sam_exclusions | usgsa-s4mrj69sq | |||
Person:name | Mohammad Reza Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:name | KAZEMI, Mohammad Reza | us_trade_csl | ofac-33256 | ||||
LegalEntity:name | KAZEMI, Mohammad Reza | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:name | MOHAMMAD REZA KAZEMIAN | eng | us_sam_exclusions | usgsa-s4mrj6p4h | |||
Person:nationality | ir | us_ofac_sdn | ofac-33256 | ||||
Person:notes | (also MOHAMMAD REZA KAZEMIAN, MOHAMMAD KAZEMI) | eng | us_sam_exclusions | usgsa-s4mrj69sq | |||
Person:notes | (also MOHAMMAD REZA KAZEMI) | eng | us_sam_exclusions | usgsa-s4mrj6p4j | |||
Person:notes | (also MOHAMMAD REZA KAZEMI) | eng | us_sam_exclusions | usgsa-s4mrj6p4h | |||
Person:passportNumber | M49571636 | eng | us_ofac_sdn | ofac-33256 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33256 | us_ofac_sdn | ofac-33256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4j | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69sq | ||||
Person:topics | sanction | us_trade_csl | ofac-33256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4h | ||||
Person:uniqueEntityId | JM87NF7GGAR4 | eng | us_sam_exclusions | usgsa-s4mrj69sq | |||