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Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Azna, Iran | eng | us_ofac_sdn | ofac-28920 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28920 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-28920 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28920 | |||
Person:id | 51e24217f51d21054e2613ce841dafe242ca3b95 | us_trade_csl | ofac-28920 | ||||
Person:id | 8db1cd3b2079203c3b2465bc098588820c110650 | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | ||||
Person:id | 8a59e6f7f342f21927ef2081de2566081372d2ee | eng | us_ofac_sdn | ofac-28920 | |||
Person:id | e5daa243d2dabc444a7a462b3a9c52ee3ccd9671 | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:idNumber | 4839651760 | eng | us_ofac_sdn | ofac-28920 | |||
Person:lastName | FATHI ZADEH | eng | us_ofac_sdn | ofac-28920 | |||
Person:lastName | FATHI ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:name | FATHI ZADEH, Mohsen | us_trade_csl | ofac-28920 | ||||
Person:name | Mohsen Fathi Zadeh | eng | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | |||
Person:name | MOHSEN FATHI ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:name | Mohsen FATHI ZADEH | eng | us_ofac_sdn | ofac-28920 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28920 | |||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28920 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28920 | eng | us_ofac_sdn | ofac-28920 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | ext_us_ofac_press_releases | NK-K25YPiWNKU8WXWQP2HpE3C | |||
Person:topics | sanction | us_trade_csl | ofac-28920 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28920 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||