Keep updated
Get in touch
Canonical ID: NK-FXQdSu3ALWaySDRvR4yQcL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
LegalEntity:alias | MANSURI, Mehdi | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
Person:birthDate | 1983-07-31 | eng | us_ofac_sdn | ofac-24473 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24473 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-24473 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24473 | |||
Person:id | a05accf7a8355bd6cf1d0cc4a79b4d7635e4348b | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
LegalEntity:id | bdd70f9b9936ce0b8cb0acf8468deb7b4ef92a78 | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
Person:id | b5b33ab0b82eb3bc61ea88f76c7919732fe76c4d | us_trade_csl | ofac-24473 | ||||
Person:id | fddf60f2a34f3c1077dca89f6e9a48815930deac | eng | us_ofac_sdn | ofac-24473 | |||
Person:id | 3142de4f1ab71c8e2351c76e60cfff315d5863d6 | ext_us_ofac_press_releases | NK-FXQdSu3ALWaySDRvR4yQcL | ||||
Person:lastName | AZARPISHEH | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:lastName | Azarpisheh | eng | us_ofac_sdn | ofac-24473 | |||
Person:name | Mehdi Azarpisheh | eng | us_ofac_sdn | ofac-24473 | |||
Person:name | Mehdi Azarpisheh | eng | ext_us_ofac_press_releases | NK-FXQdSu3ALWaySDRvR4yQcL | |||
Person:name | AZARPISHEH, Mehdi | us_trade_csl | ofac-24473 | ||||
LegalEntity:name | AZARPISHEH, Mehdi | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
Person:name | MEHDI AZARPISHEH | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:passportNumber | 26338775 | eng | us_ofac_sdn | ofac-24473 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24473 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx | eng | ext_us_ofac_press_releases | NK-FXQdSu3ALWaySDRvR4yQcL | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24473 | eng | us_ofac_sdn | ofac-24473 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0392 | eng | ext_us_ofac_press_releases | NK-FXQdSu3ALWaySDRvR4yQcL | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24473 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:topics | sanction | us_trade_csl | ofac-24473 | ||||
Person:uniqueEntityId | SEFYZEBTRD67 | eng | us_sam_exclusions | usgsa-s4mr6gn05 | |||
Person:weakAlias | Mehdi Mansuri | eng | us_ofac_sdn | ofac-24473 | |||