Canonical ID: NK-ECLdi76AT57XbgcPAG9XAP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8 | ||||
Person:birthDate | 1982-09-21 | us_ofac_sdn | ofac-48672 | ||||
Person:country | ir | us_ofac_sdn | ofac-48672 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl51d | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl51d | ||||
Person:firstName | MOHAMMAD SADEGH | eng | us_sam_exclusions | usgsa-s4mrtl51d | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-48672 | |||
Person:gender | male | us_ofac_sdn | ofac-48672 | ||||
LegalEntity:id | 50cedd25e41ddcf940be419f3a2be66daea974fe | tw_shtc | tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8 | ||||
Person:id | 1c0d9991520fa806c16ea2a078e89cb8e8aa7a47 | us_sam_exclusions | usgsa-s4mrtl51d | ||||
Person:id | 7a787fab04a289159be6b8f006b5a9d08b03c002 | us_trade_csl | ofac-48672 | ||||
Person:id | 721eccf76ae128a442dc0e02efbef8f3e7ab3b4b | us_ofac_sdn | ofac-48672 | ||||
Person:idNumber | 1288345801 | eng | us_ofac_sdn | ofac-48672 | |||
LegalEntity:idNumber | 1288345801 | tw_shtc | tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8 | ||||
Person:lastName | FATEHI | eng | us_sam_exclusions | usgsa-s4mrtl51d | |||
Person:lastName | Fatehi | eng | us_ofac_sdn | ofac-48672 | |||
Person:middleName | Sadegh | eng | us_ofac_sdn | ofac-48672 | |||
Person:name | FATEHI, Mohammad Sadegh | us_trade_csl | ofac-48672 | ||||
Person:name | Mohammad Sadegh Fatehi | eng | us_ofac_sdn | ofac-48672 | |||
Person:name | MOHAMMAD SADEGH FATEHI | eng | us_sam_exclusions | usgsa-s4mrtl51d | |||
LegalEntity:name | FATEHI, Mohammad Sadegh | tw_shtc | tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48672 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48672 | us_ofac_sdn | ofac-48672 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75d2065a89104746d7662b18050101a3f6268aa8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl51d | ||||
Person:topics | sanction | us_trade_csl | ofac-48672 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48672 | ||||
Person:uniqueEntityId | JV7ZDPNPKRW1 | eng | us_sam_exclusions | usgsa-s4mrtl51d | |||