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Canonical ID: NK-Dodna8u5auBWAfzNCHARVi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-26569 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-26569 | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-26569 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26569 | |||
LegalEntity:id | e46972c0cf775809d8ebf91dad52c49a13447e64 | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||
Person:id | 09fd2e81e93b3ea096d03e41a9713b5308706702 | us_trade_csl | ofac-26569 | ||||
Person:id | 10873cdcf78bb1a3410f4af42c9830a3b4f31643 | eng | us_ofac_sdn | ofac-26569 | |||
Person:id | a877a15ecd7e7004375015419993dfc7c47c31e2 | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:lastName | SHAFA'I | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:lastName | Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:name | Mohsen Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:name | SHAFA'I, Mohsen | us_trade_csl | ofac-26569 | ||||
Person:name | MOHSEN SHAFA'I | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
LegalEntity:name | SHAFA'I, Mohsen | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26569 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26569 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26569 | eng | us_ofac_sdn | ofac-26569 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:topics | sanction | us_trade_csl | ofac-26569 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26569 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||