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Canonical ID: NK-Cqg2qckb9xg54M2N9ysqr2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-37918 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:addressEntity | addr-2e208f0db11747db8b477f93da05f2d1e1c20eaa | us_ofac_sdn | ofac-37918 | ||||
Person:alias | Mahdieh Sanchouli | eng | us_ofac_sdn | ofac-37918 | |||
Person:alias | Mahdieh Hossien Ali Sanchouli | eng | us_ofac_sdn | ofac-37918 | |||
Person:birthDate | 1977-09-06 | us_ofac_sdn | ofac-37918 | ||||
Person:birthPlace | Zahedan, Iran | eng | us_ofac_sdn | ofac-37918 | |||
Person:citizenship | ir | us_ofac_sdn | ofac-37918 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrn70dd | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtyffg | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtyffh | ||||
Person:country | ae | us_ofac_sdn | ofac-37918 | ||||
Person:country | ir | us_ofac_sdn | ofac-37918 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyffg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyffh | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dd | ||||
Person:firstName | MAHDIEH | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:firstName | MAHDIEH | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:firstName | Mahdieh | eng | us_ofac_sdn | ofac-37918 | |||
Person:firstName | MAHDIEH HOSSIEN ALI | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||
Person:gender | female | us_ofac_sdn | ofac-37918 | ||||
Person:id | b74627e53e584316aab5436c51ad5a1b803b4905 | us_sam_exclusions | usgsa-s4mrtyffh | ||||
Person:id | fafe43ec2090c65044bab44d8d3d222ecf730441 | ext_us_ofac_press_releases | ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6 | ||||
Person:id | 1c0a251be0fd0672b502be64e9ea83ba8e8e0c58 | us_ofac_sdn | ofac-37918 | ||||
Person:id | c5859b8f84d8344cec6fecf80695a032020139f7 | us_trade_csl | ofac-37918 | ||||
Person:id | d05b456e0b9c1060593eaf77f694bdc450d0895b | us_sam_exclusions | usgsa-s4mrtyffg | ||||
Person:id | 0de1447daa1a524a1caf105ad9047806f4790717 | us_sam_exclusions | usgsa-s4mrn70dd | ||||
Person:lastName | SANCHOULI | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||
Person:lastName | SANCHULI | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:lastName | Sanchuli | eng | us_ofac_sdn | ofac-37918 | |||
Person:lastName | Sanchouli | eng | us_ofac_sdn | ofac-37918 | |||
Person:lastName | SANCHOULI | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:middleName | Hossien Ali | eng | us_ofac_sdn | ofac-37918 | |||
Person:name | SANCHULI, Mahdieh | us_trade_csl | ofac-37918 | ||||
Person:name | MAHDIEH SANCHOULI | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:name | Mahdieh Sanchuli | eng | ext_us_ofac_press_releases | ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6 | |||
Person:name | MAHDIEH SANCHULI | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:name | Mahdieh Sanchuli | eng | us_ofac_sdn | ofac-37918 | |||
Person:name | MAHDIEH HOSSIEN ALI SANCHOULI | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||
Person:nationality | ir | us_ofac_sdn | ofac-37918 | ||||
Person:notes | (also MAHDIEH SANCHULI) | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||
Person:notes | (also MAHDIEH SANCHULI) | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:notes | (also MAHDIEH SANCHOULI, MAHDIEH HOSSIEN ALI SANCHOULI) | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:passportNumber | T96326639 | eng | us_ofac_sdn | ofac-37918 | |||
Person:passportNumber | I95763162 | eng | us_ofac_sdn | ofac-37918 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-37918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37918 | us_ofac_sdn | ofac-37918 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-1dd4ecf95468830d36c9f03fb38da2a81d0846c6 | ||||
Person:topics | sanction | us_trade_csl | ofac-37918 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37918 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyffh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyffg | ||||
Person:uniqueEntityId | VK2YK4W6D253 | eng | us_sam_exclusions | usgsa-s4mrn70dd | |||
Person:uniqueEntityId | RJGJS39SL3B3 | eng | us_sam_exclusions | usgsa-s4mrtyffg | |||
Person:uniqueEntityId | RJK4ZFLS25Q3 | eng | us_sam_exclusions | usgsa-s4mrtyffh | |||