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Canonical ID: NK-HL29UpBi2bLRU8iiB3MP8J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Person:alias | Seyedmehdi MOJTAHEDNAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:alias | Seyed Mehdi Mojtahed NAJAFI | 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 | |||
Person:country | ir | us_ofac_sdn | ofac-27028 | ||||
Person:firstName | Seyedmehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:firstName | Seyed Mehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-27028 | |||
Person:gender | male | us_ofac_sdn | ofac-27028 | ||||
Person:id | e33a40048731b59382a232d1577ff33df0c82f5e | us_ofac_sdn | ofac-27028 | ||||
Person:idNumber | 0054385946 | eng | us_ofac_sdn | ofac-27028 | |||
Person:lastName | NAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:lastName | MOJTAHEDNAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:middleName | Miraliasghar | eng | us_ofac_sdn | ofac-27028 | |||
Person:middleName | Mojtahed | eng | us_ofac_sdn | ofac-27028 | |||
Person:name | Mehdi NAJAFI | eng | us_ofac_sdn | ofac-27028 | |||
Person:nationality | ir | us_ofac_sdn | ofac-27028 | ||||
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 | sanction | us_ofac_sdn | ofac-27028 | ||||