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Canonical ID: NK-G5AAKMrFFCbcxzvUTtcssG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-04-05 | eng | us_ofac_sdn | ofac-24534 | |||
Person:birthDate | 1986-05-04 | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-24534 | |||
Person:birthPlace | ايران | ara | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:firstName | Mohammadreza | eng | us_ofac_sdn | ofac-24534 | |||
Person:firstName | MOHAMMADREZA KHEDMATI | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24534 | |||
Person:id | a1134c6603e3b047f7298f17d9664b2b2298bec6 | us_trade_csl | ofac-24534 | ||||
Person:id | 40bda0dc293b82480281944f55e9afba957e913d | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | ||||
Person:id | b5034ef8a0650c03c705f0b4e4a1a6760f3b9096 | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:id | 38f5c994f67be5371ec03d82625bffa3970ffea9 | eng | us_ofac_sdn | ofac-24534 | |||
Person:id | 581db5fde1511a07d1429753f01ec7d8941fdda7 | ext_us_ofac_press_releases | ofac-pr-cfe23abb7bd9cea61f293f2337e09228c5e9d264 | ||||
LegalEntity:id | c4a0b7e1ae105351a0308cf46969f65343ab8b01 | tw_shtc | tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 | ||||
Person:idNumber | 11770 | eng | us_ofac_sdn | ofac-24534 | |||
LegalEntity:idNumber | 0081798301 | tw_shtc | tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 | ||||
Person:idNumber | 0081798301 | eng | us_ofac_sdn | ofac-24534 | |||
Person:lastName | VALADZAGHARD | eng | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:lastName | VALADZAGHARD | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:lastName | Valadzaghard | eng | us_ofac_sdn | ofac-24534 | |||
Person:lastName | فلدزاجارد | ara | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:middleName | Khedmati | eng | us_ofac_sdn | ofac-24534 | |||
Person:name | MOHAMMADREZA KHEDMATI VALADZAGHARD | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:name | Mohammadreza Khedmati Valadzaghard | eng | us_ofac_sdn | ofac-24534 | |||
LegalEntity:name | VALADZAGHARD, Mohammadreza Khedmati | tw_shtc | tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 | ||||
Person:name | Mohammadreza Khedmati Valadzaghard | eng | ext_us_ofac_press_releases | ofac-pr-cfe23abb7bd9cea61f293f2337e09228c5e9d264 | |||
Person:name | محمد رضا خدمتي فلدزاجارد | ara | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:name | VALADZAGHARD, Mohammadreza Khedmati | us_trade_csl | ofac-24534 | ||||
Person:name | MOHAMMADREZA KHEDMATI VALADZAGHARD | eng | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:passportNumber | N35635875 | ara | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | |||
Person:passportNumber | N35635875 | eng | us_ofac_sdn | ofac-24534 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24534 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24534 | eng | us_ofac_sdn | ofac-24534 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | eng | ext_us_ofac_press_releases | ofac-pr-cfe23abb7bd9cea61f293f2337e09228c5e9d264 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6gn0h | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24534 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dea07355fa06c4ad6567c54e047b66ad9d6526f1 | ||||
Person:topics | sanction | us_trade_csl | ofac-24534 | ||||