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Canonical ID: NK-Jq8dwZ5RUs8cu4bFfEx8Pp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||
Person:birthDate | 1972-09-19 | eng | us_ofac_sdn | ofac-30648 | |||
Person:birthDate | 1972-09-19 | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:birthPlace | Semnan, Iran | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:birthPlace | Semnan, Iran | eng | us_ofac_sdn | ofac-30648 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-30648 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||
Person:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30648 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30648 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
LegalEntity:id | abb8a92674630b5df07c8cc2fa47af23925482ec | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||
Person:id | 2499d5908bbf183c101c5faf51c24f754a5e331e | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:id | 6bd3e9ff2a175869ccc68e0100aa8d600a79f617 | ext_us_ofac_press_releases | NK-Jq8dwZ5RUs8cu4bFfEx8Pp | ||||
Person:id | e63bed4cd8c858d7162971505446718cbfee4d0e | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:id | a409527f1ce4e3ba07fd96159599ec090f7e8635 | us_trade_csl | ofac-30648 | ||||
Person:id | d5b31433d6462a3357356a006d77c4324d312b1d | eng | us_ofac_sdn | ofac-30648 | |||
Person:lastName | Baseri | eng | us_ofac_sdn | ofac-30648 | |||
Person:lastName | BASERI | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:name | Mohammad Baseri | eng | us_ofac_sdn | ofac-30648 | |||
Person:name | Mohammad Baseri | eng | ext_us_ofac_press_releases | NK-Jq8dwZ5RUs8cu4bFfEx8Pp | |||
Person:name | BASERI, Mohammad | us_trade_csl | ofac-30648 | ||||
LegalEntity:name | BASERI, Mohammad | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||
Person:name | MOHAMMAD BASERI | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:name | MOHAMMAD BASERI | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-30648 | |||
Person:nationality | ir | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30648 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/terrorinfo/mohammad-baseri | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1210 | eng | ext_us_ofac_press_releases | NK-Jq8dwZ5RUs8cu4bFfEx8Pp | |||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201214 | eng | ext_us_ofac_press_releases | NK-Jq8dwZ5RUs8cu4bFfEx8Pp | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30648 | eng | us_ofac_sdn | ofac-30648 | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30648 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k53 | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-mohammad-baseri | |||
Person:topics | sanction | us_trade_csl | ofac-30648 | ||||
Person:weakAlias | Sanai | eng | us_ofac_sdn | ofac-30648 | |||
LegalEntity:weakAlias | SANAI | tw_shtc | tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 | ||||