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Canonical ID: NK-Ghx2exY8ikn5M5pWAwokmX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 | ||||
Person:birthDate | 1974-08-24 | eng | us_ofac_sdn | ofac-54162 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54162 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-54162 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54162 | |||
LegalEntity:id | ea7cd50c19b1156ea78f89eab54b1d3952cb848e | tw_shtc | tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 | ||||
Person:id | f142b97be98ab0648845bfc95d73aa2951d20a05 | us_trade_csl | ofac-54162 | ||||
Person:id | e45d6f5b94192ecdf5c5ca06ac250c2682b2efad | eng | us_ofac_sdn | ofac-54162 | |||
Person:idNumber | 2739202830 | eng | us_ofac_sdn | ofac-54162 | |||
LegalEntity:idNumber | 2739202830 | tw_shtc | tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 | ||||
Person:lastName | Saber | eng | us_ofac_sdn | ofac-54162 | |||
Person:middleName | Mohammad Reza Seddighi | eng | us_ofac_sdn | ofac-54162 | |||
Person:name | Sayyed Mohammad Reza Seddighi Saber | eng | us_ofac_sdn | ofac-54162 | |||
LegalEntity:name | SABER, Sayyed Mohammad Reza Seddighi | tw_shtc | tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 | ||||
Person:name | SABER, Sayyed Mohammad Reza Seddighi | us_trade_csl | ofac-54162 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54162 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54162 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54162 | eng | us_ofac_sdn | ofac-54162 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54162 | |||
Person:topics | sanction | us_trade_csl | ofac-54162 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51bbe6c92dfc63d3475903bb48b2592d57f4c007 | ||||