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Canonical ID: NK-CckUyvCDAJnw4qoVqBmZ7p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:alias | Mehdi Sayyari | eng | us_ofac_sdn | ofac-42597 | |||
LegalEntity:alias | SIARI, Mehdi | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
LegalEntity:alias | SAYYARI, Mehdi | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:alias | Mehdi Siari | eng | us_ofac_sdn | ofac-42597 | |||
Person:birthDate | 1959-07-12 | us_ofac_sdn | ofac-42597 | ||||
Person:country | ir | us_ofac_sdn | ofac-42597 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7c1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7c3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fv | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm6ml | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2fs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7c3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7c1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fs | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6ml | ||||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty2fs | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-42597 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-42597 | |||
Person:firstName | MOHAMMAD MEHDI | eng | us_sam_exclusions | usgsa-s4mrqm6ml | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty7c1 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty2fv | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty7c3 | |||
Person:gender | male | us_ofac_sdn | ofac-42597 | ||||
Person:id | fcb5f10bd7a1c3742a32a9a50087ad1b93a1591b | us_sam_exclusions | usgsa-s4mrqm6ml | ||||
Person:id | cd8659b1ecc05787a6a5260d3c3fae057407d025 | us_sam_exclusions | usgsa-s4mrty2fv | ||||
Person:id | 77ce66de01786aab86b0cc7f720bbc0b460d4561 | us_trade_csl | ofac-42597 | ||||
LegalEntity:id | c689d28c0a8e62002bc8c8da368f7c48683a3112 | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:id | 6310a78f7eb166b1aef5c18b4d32137ddf776607 | us_sam_exclusions | usgsa-s4mrty7c1 | ||||
Person:id | 96e20012e6c3ebe2d474090c97e2d80bd6c2e0d7 | us_ofac_sdn | ofac-42597 | ||||
Person:id | 8a31023c9ab66da04326ef298f18c675508b9608 | us_sam_exclusions | usgsa-s4mrty7c3 | ||||
Person:id | c33f9e0cf602f99a1e51833325768f47daf3f956 | us_sam_exclusions | usgsa-s4mrty2fs | ||||
Person:lastName | SAYYARI | eng | us_sam_exclusions | usgsa-s4mrqm6ml | |||
Person:lastName | Sayyari | eng | us_ofac_sdn | ofac-42597 | |||
Person:lastName | Siari | eng | us_ofac_sdn | ofac-42597 | |||
Person:lastName | SAYYARI | eng | us_sam_exclusions | usgsa-s4mrty2fv | |||
Person:lastName | SAYYARI | eng | us_sam_exclusions | usgsa-s4mrty7c3 | |||
Person:lastName | SIARI | eng | us_sam_exclusions | usgsa-s4mrty2fs | |||
Person:lastName | SIARI | eng | us_sam_exclusions | usgsa-s4mrty7c1 | |||
Person:middleName | Mehdi | eng | us_ofac_sdn | ofac-42597 | |||
Person:name | MEHDI SAYYARI | eng | us_sam_exclusions | usgsa-s4mrty2fv | |||
Person:name | SAYYARI, Mohammad Mehdi | us_trade_csl | ofac-42597 | ||||
Person:name | MOHAMMAD MEHDI SAYYARI | eng | us_sam_exclusions | usgsa-s4mrqm6ml | |||
Person:name | MEHDI SIARI | eng | us_sam_exclusions | usgsa-s4mrty7c1 | |||
Person:name | MEHDI SAYYARI | eng | us_sam_exclusions | usgsa-s4mrty7c3 | |||
Person:name | MEHDI SIARI | eng | us_sam_exclusions | usgsa-s4mrty2fs | |||
LegalEntity:name | SAYYARI, Mohammad Mehdi | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:name | Mohammad Mehdi Sayyari | eng | us_ofac_sdn | ofac-42597 | |||
Person:nationality | ir | us_ofac_sdn | ofac-42597 | ||||
Person:notes | (also MEHDI SIARI, MEHDI SAYYARI, MEHDI SIARI, MEHDI SAYYARI) | eng | us_sam_exclusions | usgsa-s4mrqm6ml | |||
Person:notes | (also MOHAMMAD MEHDI SAYYARI) | eng | us_sam_exclusions | usgsa-s4mrty7c3 | |||
Person:notes | (also MOHAMMAD MEHDI SAYYARI) | eng | us_sam_exclusions | usgsa-s4mrty7c1 | |||
Person:notes | (also MOHAMMAD MEHDI SAYYARI) | eng | us_sam_exclusions | usgsa-s4mrty2fv | |||
Person:notes | (also MOHAMMAD MEHDI SAYYARI) | eng | us_sam_exclusions | usgsa-s4mrty2fs | |||
Person:position | IRGC Intelligence Organization Co-Deputy Chief | eng | us_ofac_sdn | ofac-42597 | |||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-42597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42597 | us_ofac_sdn | ofac-42597 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2fv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5297736904845223bedd9eb815b1831d5c51831 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7c3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7c1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6ml | ||||
Person:topics | sanction | us_trade_csl | ofac-42597 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42597 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2fs | ||||
Person:uniqueEntityId | JR6RS2LXH9H3 | eng | us_sam_exclusions | usgsa-s4mrty2fs | |||
Person:uniqueEntityId | JRAEWMTW5A45 | eng | us_sam_exclusions | usgsa-s4mrty2fv | |||
Person:uniqueEntityId | JR6RS2LXH9H3 | eng | us_sam_exclusions | usgsa-s4mrty7c1 | |||
Person:uniqueEntityId | GH31JXRWKMT6 | eng | us_sam_exclusions | usgsa-s4mrqm6ml | |||
Person:uniqueEntityId | JRAEWMTW5A45 | eng | us_sam_exclusions | usgsa-s4mrty7c3 | |||