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Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:alias | Mashaallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
LegalEntity:alias | BAKHTIARI, Mashaallah | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:birthDate | 1964-09-01 | us_ofac_sdn | ofac-28701 | ||||
Person:country | ir | us_ofac_sdn | ofac-28701 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xgd | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:country | iq | us_ofac_sdn | ofac-28701 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xgd | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mm | ||||
Person:firstName | Mashallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | Mashaallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | MASHALLAH | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:firstName | MASHAALLAH | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:gender | male | us_ofac_sdn | ofac-28701 | ||||
Person:id | b8ccfe9f8eae7d04b8594d48e4d4edd75037ac4e | us_sam_exclusions | usgsa-s4mrc86mm | ||||
Person:id | 5a8b4ba1375025dbe007251ea023126399ccc5a1 | us_trade_csl | ofac-28701 | ||||
Person:id | 84b567bba620f38f786c5820d10536983edbb81d | us_ofac_sdn | ofac-28701 | ||||
LegalEntity:id | 223d2bd28ec79b68056dc62462db3e8f115cdf04 | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:id | 2750ae2e343a54e6908c723ace3e06c83117b4cb | us_sam_exclusions | usgsa-s4mrc6xgd | ||||
Person:idNumber | 0053317963 | eng | us_ofac_sdn | ofac-28701 | |||
LegalEntity:idNumber | 0053317963 | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:lastName | BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:lastName | Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:lastName | BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:name | Mashallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
LegalEntity:name | BAKHTIARI, Mashallah | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:name | BAKHTIARI, Mashallah | us_trade_csl | ofac-28701 | ||||
Person:name | MASHAALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:name | MASHALLAH BAKHTIARI | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:nationality | ir | us_ofac_sdn | ofac-28701 | ||||
Person:notes | (also MASHALLAH BAKHTIARI) | eng | us_sam_exclusions | usgsa-s4mrc86mm | |||
Person:notes | (also MASHAALLAH BAKHTIARI) | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||
Person:passportNumber | T47383807 | eng | us_ofac_sdn | ofac-28701 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701 | us_ofac_sdn | ofac-28701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xgd | ||||
Person:topics | sanction | us_trade_csl | ofac-28701 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-385adaaa822f86df326c9666d26d4bb1ed7c0622 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28701 | ||||
Person:uniqueEntityId | GEDPVFPJBUW4 | eng | us_sam_exclusions | usgsa-s4mrc6xgd | |||