Keep updated
Get in touch
Canonical ID: NK-GZjrNoaJANpQp3Mt4b7nWo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-07-30 | eng | us_ofac_sdn | ofac-30970 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30970 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30970 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30970 | |||
Person:id | 7bb2e3a7585584df6be3a21d64e04b49d394a0cb | eng | us_ofac_sdn | ofac-30970 | |||
Person:lastName | Khiabani | eng | us_ofac_sdn | ofac-30970 | |||
Person:middleName | Reza Modarres | eng | us_ofac_sdn | ofac-30970 | |||
Person:name | Mohammad Reza Modarres Khiabani | eng | us_ofac_sdn | ofac-30970 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-30970 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30970 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30970 | eng | us_ofac_sdn | ofac-30970 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30970 | |||