Keep updated
Get in touch
Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohsen Raeesi NAFCHI | eng | us_ofac_sdn | ofac-29804 | |||
Person:birthDate | 1988-02-16 | eng | us_ofac_sdn | ofac-29804 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29804 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29804 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-29804 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29804 | |||
Person:id | b0b70e400570d4bb7b8ee9aefff91bad74d7161a | eng | us_ofac_sdn | ofac-29804 | |||
Person:lastName | NAFCHI | eng | us_ofac_sdn | ofac-29804 | |||
Person:lastName | NAFTCHI | eng | us_ofac_sdn | ofac-29804 | |||
Person:middleName | Raeesi | eng | us_ofac_sdn | ofac-29804 | |||
Person:name | Mohsen Raeesi NAFTCHI | eng | us_ofac_sdn | ofac-29804 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29804 | |||
Person:passportNumber | P18702755 | eng | us_ofac_sdn | ofac-29804 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29804 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29804 | eng | us_ofac_sdn | ofac-29804 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29804 | |||