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Canonical ID: NK-JXPgPfmCZCm9Tc3LPVdpo4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Morteza Razavi | eng | us_ofac_sdn | ofac-23466 | |||
LegalEntity:alias | RAZAVI, Seyed Morteza | tw_shtc | tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf | ||||
LegalEntity:alias | REZAVI, Mortaza | tw_shtc | tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf | ||||
Person:alias | Mortaza Rezavi | eng | us_ofac_sdn | ofac-23466 | |||
Person:birthDate | 1973-04-09 | eng | us_ofac_sdn | ofac-23466 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-23466 | |||
Person:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:firstName | Mortaza | eng | us_ofac_sdn | ofac-23466 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-23466 | |||
Person:firstName | SEYED MORTEZA | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-23466 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:firstName | MORTAZA | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23466 | |||
Person:id | c42ba4b00d539bf7dd396a5adb7567b9b829311e | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:id | 28394d89c6e3db1763c16b012b3633ad2ebaf63f | ext_us_ofac_press_releases | NK-JXPgPfmCZCm9Tc3LPVdpo4 | ||||
Person:id | fc69441e0da32bbd7ee0b295c07ac65ed2d6ca69 | eng | us_ofac_sdn | ofac-23466 | |||
Person:id | d01cd1e44ef774ec3aba29c7affbf5876d8647a0 | us_trade_csl | ofac-23466 | ||||
LegalEntity:id | b71a321e1ad55dd14db6af3d8886ee82d8ae6efa | tw_shtc | tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf | ||||
Person:id | 8b3ac84ffa09ceaee5e92f27838c8f7a5d3a9d4b | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:id | 049efb77a49d182fe34191df4e8b35e83cc13ac5 | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:lastName | RAZAVI | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:lastName | RAZAVI | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:lastName | REZAVI | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:lastName | Razavi | eng | us_ofac_sdn | ofac-23466 | |||
Person:lastName | Rezavi | eng | us_ofac_sdn | ofac-23466 | |||
Person:middleName | Morteza | eng | us_ofac_sdn | ofac-23466 | |||
Person:name | Morteza Razavi | eng | us_ofac_sdn | ofac-23466 | |||
Person:name | SEYED MORTEZA RAZAVI | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:name | MORTEZA RAZAVI | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
LegalEntity:name | RAZAVI, Morteza | tw_shtc | tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf | ||||
Person:name | Morteza Razavi | eng | ext_us_ofac_press_releases | NK-JXPgPfmCZCm9Tc3LPVdpo4 | |||
Person:name | MORTAZA REZAVI | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:name | RAZAVI, Morteza | us_trade_csl | ofac-23466 | ||||
Person:notes | (also MORTAZA REZAVI, SEYED MORTEZA RAZAVI) | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:notes | (also MORTEZA RAZAVI) | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
Person:notes | (also MORTEZA RAZAVI) | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-23466 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0250 | eng | ext_us_ofac_press_releases | NK-JXPgPfmCZCm9Tc3LPVdpo4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23466 | eng | us_ofac_sdn | ofac-23466 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n3n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mw8 | |||
Person:topics | sanction | us_trade_csl | ofac-23466 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65n3m | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a05e2b3a593be4b2ef8f6be73e9cf9aff56264cf | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23466 | |||