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Canonical ID: NK-KVtDVrxQzF5TDvvRQzrFwF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:alias | محمدی محمد رضا | fas | ch_seco_sanctions | ch-seco-64303 | |||
Person:alias | محمد رضا محمدی | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:alias | محمد رضا محمدی | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthDate | 1971-04-16 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthDate | 1971-04-16 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971-04-16 | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | ||||
Person:birthDate | 1971-04-16 | us_ofac_sdn | ofac-40742 | ||||
Person:birthDate | 1971-04-16 | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | ||||
Person:birthDate | 1971-04-16 | fr_tresor_gels_avoir | fr-ga-6815 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthDate | 1971-04-16 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthDate | 1971 | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:birthDate | 1971-04-16 | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:birthDate | 1971-04-16 | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:birthPlace | Teheran, Iran | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40742 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6815 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc30f | ||||
Person:country | ir | us_ofac_sdn | ofac-40742 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:country | ir | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16064 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30f | ||||
Person:createdAt | 2023-03-20 | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:firstName | Mohammad Reza | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:firstName | MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-16064 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:firstName | Mohammad | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:firstName | Mohammad Reza | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:firstName | Mohammad Reza | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:firstName | Mohammad Reza | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-64303 | ||||
Person:firstName | محمد | fas | ch_seco_sanctions | ch-seco-64303 | |||
Person:firstName | رضا | fas | ch_seco_sanctions | ch-seco-64303 | |||
Person:firstName | Reza | ch_seco_sanctions | ch-seco-64303 | ||||
Person:firstName | MOHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-rus1956 | |||
Person:firstName | Mohammad Reza | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-40742 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-40742 | |||
Person:firstName | Mohammad Reza | eng | eu_fsf | eu-fsf-eu-10555-16 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | ||||
Person:gender | male | us_ofac_sdn | ofac-40742 | ||||
Person:gender | male | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6815 | ||||
Person:id | d18d0b18b8f55ca91efcce98b0963c154eaa3e50 | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:id | 797ec90fcc20e549ee94e7b0f4968491fdd3eb72 | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | ||||
Person:id | b059cfff00ebee60b280a7c3b6890d9ff51510a4 | us_ofac_sdn | ofac-40742 | ||||
Person:id | b49be8481d2f32e96f5b57992e6fe55ec8a36c2f | us_trade_csl | ofac-40742 | ||||
Person:id | 0198bf8b05367db87a485b475adf0df3fbae501f | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | ||||
Person:id | 54dc7ec77d9be6621c1b6ac325852f05d708f0a4 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:id | b4bc0f39a7f471d46f6aeda468fdce341e147129 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:id | 017225d8b9fc224d51f641b3fc9e0d6497d75904 | gb_fcdo_sanctions | gb-fcdo-rus1956 | ||||
Person:id | 3f3029b11fe956b4a65ea65cdf5ab372a0b74fe0 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:id | 9fc7f62ecec2db6f380cae6fccc025b3aff402f6 | gb_fcdo_sanctions | gb-fcdo-rus1956 | ||||
Person:id | a021726de5074346a6c97d24f622ab32ed83ec63 | us_sam_exclusions | usgsa-s4mrpc30f | ||||
Person:id | 7e2570f96debe09f1fdf87ec715ec4b7cb0880e7 | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:id | 3f618cbb43ca4747b02c0df68025ceec4c1f0c66 | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
LegalEntity:id | ca3e78db6f506e6e05ce09a4584927c59a95ae5e | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:id | 6af4221d2eb3b77b0d5a189f1521a7bd3fadedf2 | fr_tresor_gels_avoir | fr-ga-6815 | ||||
Person:id | 0be9a4832ce45bdeb85f981c64518e16b775b4b7 | gb_hmt_sanctions | gb-hmt-16064 | ||||
Person:idNumber | 5069643517 | eng | us_ofac_sdn | ofac-40742 | |||
LegalEntity:idNumber | 5069643517 | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:lastName | محمدی | ara | us_ofac_sdn | ofac-40742 | |||
Person:lastName | MOHAMMADI | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:lastName | MOHAMMADI | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:lastName | MOHAMMADI | eng | eu_fsf | eu-fsf-eu-10555-16 | |||
Person:lastName | محمدی | fas | ch_seco_sanctions | ch-seco-64303 | |||
Person:lastName | Mohammadi | ch_seco_sanctions | ch-seco-64303 | ||||
Person:lastName | MOHAMMADI | eng | gb_hmt_sanctions | gb-hmt-16064 | |||
Person:lastName | MOHAMMADI | eng | gb_fcdo_sanctions | gb-fcdo-rus1956 | |||
Person:lastName | Mohammadi | eng | us_ofac_sdn | ofac-40742 | |||
Person:lastName | MOHAMMADI | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:lastName | MOHAMMADI | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:lastName | Mohammadi | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:lastName | MOHAMMADI | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-40742 | |||
Person:middleName | Reza | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-40742 | |||
Person:modifiedAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:modifiedAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16064 | ||||
Person:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:name | Mohammad Reza MOHAMMADI | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:name | محمد رضا محمدی | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:name | MOHAMMAD REZA MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||