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Canonical ID: NK-JbK9vpbfu3mqgE83HyfPHZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Reza REZAKHAH | eng | us_ofac_sdn | ofac-22700 | |||
Person:birthDate | 1978-08-04 | eng | us_ofac_sdn | ofac-22700 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-22700 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-22700 | |||
Person:id | 2d76eaf492d109b906c588d2fc5e7db5a5c1c43c | eng | us_ofac_sdn | ofac-22700 | |||
Person:lastName | REZAKHAH | eng | us_ofac_sdn | ofac-22700 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-22700 | |||
Person:name | Mohammed Reza REZAKHAH | eng | us_ofac_sdn | ofac-22700 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22700 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-22700 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700 | eng | us_ofac_sdn | ofac-22700 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22700 | |||