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Canonical ID: NK-GDtvBdmwf49359bvyUBD6W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:alias | Mohamad Reza Dehghan | eng | us_ofac_sdn | ofac-55461 | |||
LegalEntity:alias | DEHGHAN, Mohamad Reza | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:birthDate | 1987-03-08 | us_ofac_sdn | ofac-55461 | ||||
Person:country | ir | us_ofac_sdn | ofac-55461 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1w95 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w95 | ||||
Person:firstName | Mohamad Reza | eng | us_ofac_sdn | ofac-55461 | |||
Person:firstName | MOHAMADREZA | eng | us_sam_exclusions | usgsa-s4mrx1w95 | |||
Person:firstName | محمد رضا | ara | us_ofac_sdn | ofac-55461 | |||
Person:firstName | Mohamadreza | eng | us_ofac_sdn | ofac-55461 | |||
Person:gender | male | us_ofac_sdn | ofac-55461 | ||||
Person:id | 9d3e25954ce2ccecead8936dfabbc399a29a2a93 | us_trade_csl | ofac-55461 | ||||
Person:id | ccf58e1058ec60c03c96ef187f10663a03f3c5c6 | ext_us_ofac_press_releases | ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545 | ||||
Person:id | ccf55aea466b34ba1b4471620068d085457a26ef | us_sam_exclusions | usgsa-s4mrx1w95 | ||||
LegalEntity:id | d4a3006c651ed005736d3d5c4729f08940ff524f | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:id | 7f58d23a493131b4d2e971ea12be69eaf0c3f276 | us_ofac_sdn | ofac-55461 | ||||
Person:idNumber | 2432835786 | eng | us_ofac_sdn | ofac-55461 | |||
LegalEntity:idNumber | 2432835786 | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:lastName | دهقان فارسی | ara | us_ofac_sdn | ofac-55461 | |||
Person:lastName | DEHGHAN FARSI | eng | us_sam_exclusions | usgsa-s4mrx1w95 | |||
Person:lastName | Dehghan | eng | us_ofac_sdn | ofac-55461 | |||
Person:lastName | Dehghan Farsi | eng | us_ofac_sdn | ofac-55461 | |||
Person:name | MOHAMADREZA DEHGHAN FARSI | eng | us_sam_exclusions | usgsa-s4mrx1w95 | |||
Person:name | محمد رضا دهقان فارسی | ara | us_ofac_sdn | ofac-55461 | |||
Person:name | Mohamadreza Dehghan Farsi | eng | us_ofac_sdn | ofac-55461 | |||
Person:name | Mohamadreza Dehghan Farsi | eng | ext_us_ofac_press_releases | ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545 | |||
Person:name | DEHGHAN FARSI, Mohamadreza | us_trade_csl | ofac-55461 | ||||
LegalEntity:name | DEHGHAN FARSI, Mohamadreza | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55461 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55461 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55461 | us_ofac_sdn | ofac-55461 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 | ||||
Person:topics | sanction | us_trade_csl | ofac-55461 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w95 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55461 | ||||
Person:uniqueEntityId | YC3VXNDKTSB6 | eng | us_sam_exclusions | usgsa-s4mrx1w95 | |||