Canonical ID: NK-DibL2U2kBJGU7XD259bD3d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-11-22 | us_ofac_sdn | ofac-25492 | ||||
Person:country | ir | us_ofac_sdn | ofac-25492 | ||||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-25492 | |||
Person:gender | male | us_ofac_sdn | ofac-25492 | ||||
Person:id | 24c4f33beaf0bc1b50378cd4e10c648265828108 | us_ofac_sdn | ofac-25492 | ||||
Person:id | 6c252dd014cf9867017bb700b8965a1d86217b95 | us_trade_csl | ofac-25492 | ||||
Person:lastName | Saeedi | eng | us_ofac_sdn | ofac-25492 | |||
Person:name | Mohammed Saeedi | eng | us_ofac_sdn | ofac-25492 | |||
Person:name | SAEEDI, Mohammed | us_trade_csl | ofac-25492 | ||||
Person:passportNumber | W40899252 | eng | us_ofac_sdn | ofac-25492 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25492 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25492 | us_ofac_sdn | ofac-25492 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25492 | ||||
Person:topics | sanction | us_trade_csl | ofac-25492 | ||||