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Canonical ID: NK-DthLxk3dyombRQQueBA6p7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrwvjhn | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-54260 | |||
Person:addressEntity | addr-9bd823aa2ce792047c2d209e34b985ae745e5789 | us_ofac_sdn | ofac-54260 | ||||
Person:birthDate | 1973-08-11 | us_ofac_sdn | ofac-54260 | ||||
Person:birthPlace | Damghan, Iran | eng | us_ofac_sdn | ofac-54260 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrwvjhn | ||||
Person:country | ir | us_ofac_sdn | ofac-54260 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhn | ||||
Person:firstName | MITRA | eng | us_sam_exclusions | usgsa-s4mrwvjhn | |||
Person:firstName | Mitra | eng | us_ofac_sdn | ofac-54260 | |||
Person:firstName | میترا | ara | us_ofac_sdn | ofac-54260 | |||
Person:gender | female | us_ofac_sdn | ofac-54260 | ||||
Person:id | 0bbf40b1433c5b255a733fe28d6d1985e5c27d41 | us_trade_csl | ofac-54260 | ||||
Person:id | 565acaf1b5b7818cb325ccb0478b7d1c145b9eeb | us_sam_exclusions | usgsa-s4mrwvjhn | ||||
Person:id | 914ef3ead00fa1f5488ac40b7cf9f9034921e073 | ext_us_ofac_press_releases | ofac-pr-dff9ddee5a692715e4be1d172cad900697ed6da5 | ||||
Person:id | ae9c730df051f9a7ad17ccef05e6439e57e49d8c | us_ofac_sdn | ofac-54260 | ||||
Person:idNumber | 4579857593 | eng | us_ofac_sdn | ofac-54260 | |||
Person:lastName | زرین قلم | ara | us_ofac_sdn | ofac-54260 | |||
Person:lastName | ZARRINGHALAM | eng | us_sam_exclusions | usgsa-s4mrwvjhn | |||
Person:lastName | Zarringhalam | eng | us_ofac_sdn | ofac-54260 | |||
Person:name | Mitra Zarringhalam | eng | us_ofac_sdn | ofac-54260 | |||
Person:name | Mitra Zarringhalam | eng | ext_us_ofac_press_releases | ofac-pr-dff9ddee5a692715e4be1d172cad900697ed6da5 | |||
Person:name | ZARRINGHALAM, Mitra | us_trade_csl | ofac-54260 | ||||
Person:name | MITRA ZARRINGHALAM | eng | us_sam_exclusions | usgsa-s4mrwvjhn | |||
Person:name | میترا زرین قلم | ara | us_ofac_sdn | ofac-54260 | |||
Person:nationality | ir | us_ofac_sdn | ofac-54260 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54260 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54260 | us_ofac_sdn | ofac-54260 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-dff9ddee5a692715e4be1d172cad900697ed6da5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhn | ||||
Person:topics | sanction | us_trade_csl | ofac-54260 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54260 | ||||
Person:uniqueEntityId | N6QRDQMNDJ19 | eng | us_sam_exclusions | usgsa-s4mrwvjhn | |||