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Canonical ID: NK-HL29UpBi2bLRU8iiB3MP8J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour Tehran 1464873861 Iran | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:address | TEHRAN, 1464873861 | eng | us_sam_exclusions | usgsa-s4mr9bjbz | |||
Person:address | Tehran, No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 | eng | us_ofac_sdn | ofac-27028 | |||
Person:addressEntity | addr-88da7d27c848c94a6f16d58513afec48c2834c26 | us_ofac_sdn | ofac-27028 | ||||
LegalEntity:alias | NAJAFI, Seyed Mehdi Mojtahed | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
LegalEntity:alias | MOJTAHEDNAJAFI, Seyedmehdi | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
LegalEntity:alias | MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:alias | Seyed Mehdi Mojtahed NAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:alias | Seyedmehdi MOJTAHEDNAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:alias | Seyedmehdi Miraliasghar MOJTAHEDNAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:birthDate | 1971-09-21 | us_ofac_sdn | ofac-27028 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-27028 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr9bjbz | ||||
Person:country | ir | us_ofac_sdn | ofac-27028 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbz | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk6r | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk6s | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk6q | ||||
Person:firstName | Seyed Mehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:firstName | SEYED MEHDI MOJTAHED | eng | us_sam_exclusions | usgsa-s4mr9bk6q | |||
Person:firstName | SEYEDMEHDI MIRALIASGHAR | eng | us_sam_exclusions | usgsa-s4mr9bk6s | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:firstName | SEYEDMEHDI | eng | us_sam_exclusions | usgsa-s4mr9bk6r | |||
Person:firstName | Seyedmehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mr9bjbz | |||
Person:gender | male | us_ofac_sdn | ofac-27028 | ||||
Person:id | af8fc1471692a3a2257d9fff998a99c1f74665ed | us_sam_exclusions | usgsa-s4mr9bk6q | ||||
LegalEntity:id | 6389d89a32179c9bb2e20b4eb46fb0f87a3916d4 | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:id | 3b3b5f3e4afa05adc74269d1072c785419eebedf | us_sam_exclusions | usgsa-s4mr9bk6r | ||||
Person:id | 1da635e83d1c98da8308a04f2c9686d0fa94a5c3 | us_sam_exclusions | usgsa-s4mr9bjbz | ||||
Person:id | 375140f65773f67c64a64187f92fa2311d95c631 | us_sam_exclusions | usgsa-s4mr9bk6s | ||||
Person:id | e33a40048731b59382a232d1577ff33df0c82f5e | us_ofac_sdn | ofac-27028 | ||||
Person:id | 69c2b92946556b09f248d462831a714d20c5aae5 | us_trade_csl | ofac-27028 | ||||
Person:idNumber | 0054385946 | eng | us_ofac_sdn | ofac-27028 | |||
LegalEntity:idNumber | 0054385946 | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:lastName | MOJTAHEDNAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6r | |||
Person:lastName | NAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:lastName | MOJTAHEDNAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6q | |||
Person:lastName | MOJTAHEDNAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6s | |||
Person:lastName | NAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bjbz | |||
Person:middleName | Miraliasghar | eng | us_ofac_sdn | ofac-27028 | |||
Person:middleName | Mojtahed | eng | us_ofac_sdn | ofac-27028 | |||
LegalEntity:name | NAJAFI, Mehdi | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||
Person:name | MEHDI NAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bjbz | |||
Person:name | SEYED MEHDI MOJTAHED NAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6q | |||
Person:name | SEYEDMEHDI MOJTAHEDNAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6r | |||
Person:name | SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI | eng | us_sam_exclusions | usgsa-s4mr9bk6s | |||
Person:name | NAJAFI, Mehdi | us_trade_csl | ofac-27028 | ||||
Person:name | Mehdi NAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:nationality | ir | us_ofac_sdn | ofac-27028 | ||||
Person:notes | (also MEHDI NAJAFI) | eng | us_sam_exclusions | usgsa-s4mr9bk6q | |||
Person:notes | (also MEHDI NAJAFI) | eng | us_sam_exclusions | usgsa-s4mr9bk6r | |||
Person:notes | (also SEYED MEHDI MOJTAHED NAJAFI, SEYEDMEHDI MOJTAHEDNAJAFI, SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI) | eng | us_sam_exclusions | usgsa-s4mr9bjbz | |||
Person:notes | (also MEHDI NAJAFI) | eng | us_sam_exclusions | usgsa-s4mr9bk6s | |||
Person:passportNumber | I15597905 | eng | us_ofac_sdn | ofac-27028 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27028 | us_ofac_sdn | ofac-27028 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27028 | ||||
Person:topics | sanction | us_trade_csl | ofac-27028 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk6s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk6r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk6q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81baf6f6f6c95b98473b5d4c9abded982462f38d | ||||