Canonical ID: NK-Dodna8u5auBWAfzNCHARVi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971 | us_ofac_sdn | ofac-26569 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-26569 | |||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glgf | ||||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-26569 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:gender | male | us_ofac_sdn | ofac-26569 | ||||
Person:id | a66abca2ddd3f22daccd5864351b2d9e46163e59 | us_sam_exclusions | usgsa-s4mr8glgf | ||||
Person:id | 04f9411634d468ee12cdbf21a08d696f541019f7 | us_ofac_sdn | ofac-26569 | ||||
Person:id | 09fd2e81e93b3ea096d03e41a9713b5308706702 | us_trade_csl | ofac-26569 | ||||
LegalEntity:id | e46972c0cf775809d8ebf91dad52c49a13447e64 | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||
Person:id | 469f80ee70f127ef587fc0ef6e6298366ea65c81 | ext_us_ofac_press_releases | ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd | ||||
Person:lastName | Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:lastName | SHAFA'I | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
LegalEntity:name | SHAFA'I, Mohsen | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||
Person:name | MOHSEN SHAFA'I | eng | us_sam_exclusions | usgsa-s4mr8glgf | |||
Person:name | SHAFA'I, Mohsen | us_trade_csl | ofac-26569 | ||||
Person:name | Mohsen Shafa’i | eng | ext_us_ofac_press_releases | ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd | |||
Person:name | Mohsen Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:nationality | ir | 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 | us_ofac_sdn | ofac-26569 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm634 | ext_us_ofac_press_releases | ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd | ||||
Person:topics | sanction | us_trade_csl | ofac-26569 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8glgf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26569 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc | ||||