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Canonical ID: NK-HGWnEChHZDGhjCxgYUsXED · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad Tehran Iran | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:address | Tehran, 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad | eng | us_ofac_sdn | ofac-33253 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrj69sm | |||
Person:addressEntity | addr-ca82fdb780ac67d86cc7fd5849256cf00aa113c5 | us_ofac_sdn | ofac-33253 | ||||
Person:birthDate | 1992-05-24 | us_ofac_sdn | ofac-33253 | ||||
Person:country | ir | us_ofac_sdn | ofac-33253 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrj69sm | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69sm | ||||
Person:firstName | Mohammad Ali | eng | us_ofac_sdn | ofac-33253 | |||
Person:firstName | محمدعلی | ara | us_ofac_sdn | ofac-33253 | |||
Person:firstName | MOHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrj69sm | |||
Person:gender | male | us_ofac_sdn | ofac-33253 | ||||
LegalEntity:id | 2def0aa9370d5c1e54bc0c02604f686e76879ef2 | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:id | b51af4c4558eda8e170182416433a775362c2fda | us_trade_csl | ofac-33253 | ||||
Person:id | f9c0aeecfb334a8e97a53bd84086f2068cef99ab | us_ofac_sdn | ofac-33253 | ||||
Person:id | b9a3d0cddc5ef0a83d2d2e35084e7ba71ee1817c | us_sam_exclusions | usgsa-s4mrj69sm | ||||
LegalEntity:idNumber | 0014634945 | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:idNumber | 0014634945 | eng | us_ofac_sdn | ofac-33253 | |||
Person:lastName | Damirchilu | eng | us_ofac_sdn | ofac-33253 | |||
Person:lastName | DAMIRCHILU | eng | us_sam_exclusions | usgsa-s4mrj69sm | |||
Person:lastName | دمیرچیلو | ara | us_ofac_sdn | ofac-33253 | |||
LegalEntity:name | DAMIRCHILU, Mohammad Ali | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:name | MOHAMMAD ALI DAMIRCHILU | eng | us_sam_exclusions | usgsa-s4mrj69sm | |||
Person:name | Mohammad Ali Damirchilu | eng | us_ofac_sdn | ofac-33253 | |||
Person:name | محمدعلی دمیرچیلو | ara | us_ofac_sdn | ofac-33253 | |||
Person:name | DAMIRCHILU, Mohammad Ali | us_trade_csl | ofac-33253 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-33253 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33253 | us_ofac_sdn | ofac-33253 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69sm | ||||
Person:topics | sanction | us_trade_csl | ofac-33253 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33253 | ||||
Person:uniqueEntityId | JHD8LA2FKNY3 | eng | us_sam_exclusions | usgsa-s4mrj69sm | |||