Canonical ID: NK-FkpuFWac9Hve4Fzp4HBCC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
LegalEntity:alias | LASHGARIAN, Mehdi | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:alias | Mehdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:birthDate | 1989-06-02 | eng | us_ofac_sdn | ofac-47394 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47394 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:createdAt | 2024-02-02 | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-47394 | |||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47394 | |||
LegalEntity:id | a6ce151850847b23dc2705a3c9b2d524c6d7d361 | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:id | 2b82b72a48c12d625b76e3f3ad5ef6721654cc27 | eng | us_ofac_sdn | ofac-47394 | |||
Person:id | 898697bae5b8d3b92fb3842f0902ff976d28b04f | ext_us_ofac_press_releases | NK-FkpuFWac9Hve4Fzp4HBCC5 | ||||
Person:id | 3251689548861a7c988397bf1e90d0ad0d73cdd8 | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:id | 2b4725e12230162629a3f7c0274885acc15ac303 | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:id | 3820f7f955f80bbf5aeca72d279a5fe1fb80f998 | us_trade_csl | ofac-47394 | ||||
Person:idNumber | 0010365044 | eng | us_ofac_sdn | ofac-47394 | |||
LegalEntity:idNumber | 0010365044 | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:idNumber | 136544 | eng | us_ofac_sdn | ofac-47394 | |||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:lastName | Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:lastName | لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
Person:name | مهدی لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
Person:name | MAHDI LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:name | MEHDI LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:name | Mahdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:name | LASHGARIAN, Mahdi | us_trade_csl | ofac-47394 | ||||
LegalEntity:name | LASHGARIAN, Mahdi | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:name | Mahdi Lashgarian | eng | ext_us_ofac_press_releases | NK-FkpuFWac9Hve4Fzp4HBCC5 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47394 | |||
Person:notes | (also MEHDI LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:notes | (also MAHDI LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:passportNumber | M56717088 | eng | us_ofac_sdn | ofac-47394 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47394 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47394 | eng | us_ofac_sdn | ofac-47394 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2072 | eng | ext_us_ofac_press_releases | NK-FkpuFWac9Hve4Fzp4HBCC5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47394 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:topics | sanction | us_trade_csl | ofac-47394 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:uniqueEntityId | Y8W8VLBLJ2K1 | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:uniqueEntityId | C8TYFD4P5KU6 | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||