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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 | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | ||||
Person:country | ir | us_ofac_sdn | ofac-28920 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7fv | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7fv | ||||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-28920 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:gender | male | us_ofac_sdn | ofac-28920 | ||||
Person:id | 9d1bdf7f7072b258d24e1ada1303449332fc1cbe | us_ofac_sdn | ofac-28920 | ||||
Person:id | 0b57aa123a061d85df58794215a755802972aef7 | us_sam_exclusions | usgsa-s4mrcw7fv | ||||
Person:id | 9550d092526e927b25bca5a40c3a683907326314 | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | ||||
Person:id | 51e24217f51d21054e2613ce841dafe242ca3b95 | us_trade_csl | ofac-28920 | ||||
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 | MOHSEN FATHI ZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7fv | |||
Person:name | FATHI ZADEH, Mohsen | us_trade_csl | ofac-28920 | ||||
Person:name | Mohsen FATHI ZADEH | eng | us_ofac_sdn | ofac-28920 | |||
Person:name | Mohsen Fathi Zadeh | eng | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | |||
Person:nationality | ir | us_ofac_sdn | ofac-28920 | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28920 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28920 | us_ofac_sdn | ofac-28920 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | ext_us_ofac_press_releases | ofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28920 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7fv | ||||
Person:topics | sanction | us_trade_csl | ofac-28920 | ||||