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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 | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:alias | محمد رضا محمدی | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971-04-16 | eng | us_ofac_sdn | ofac-40742 | |||
Person:birthDate | 1971-04-16 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthDate | 1971-04-16 | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:birthDate | 1971-04-16 | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:birthDate | 1971-04-16 | be_fod_sanctions | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971-04-16 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthDate | 1971-04-16 | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthDate | 1971-04-16 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-10555-16 | ||||
Person:birthDate | 1971-04-16 | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | ||||
Person:birthDate | 1971-04-16 | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:birthDate | 1971 | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:birthPlace | Teheran, Iran | ch_seco_sanctions | ch-seco-64303 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-10555-16 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40742 | |||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-10555-16 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-40742 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:country | ir | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16064 | |||
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:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:firstName | محمد | fas | 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 | Reza | ch_seco_sanctions | ch-seco-64303 | ||||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-64303 | ||||
Person:firstName | MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-16064 | |||
Person:firstName | Mohammad Reza | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:firstName | Mohammad Reza | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-40742 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-40742 | |||
Person:firstName | Mohammad | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:firstName | Mohammad Reza | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:firstName | Mohammad Reza | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:firstName | Mohammad Reza | eng | eu_fsf | eu-fsf-eu-10555-16 | |||
Person:firstName | Mohammad Reza | eng | be_fod_sanctions | eu-fsf-eu-10555-16 | |||
Person:firstName | رضا | fas | ch_seco_sanctions | ch-seco-64303 | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10555-16 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:gender | male | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10555-16 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40742 | |||
Person:id | de48b67e42609f3f90a14952a9387dfc38a2490f | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:id | eb02a794d27f53edb677d52d2a76dfeabf562218 | be_fod_sanctions | eu-fsf-eu-10555-16 | ||||
Person:id | c106546f444bf375a8480b41da17a1ece0e90b6f | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:id | 6dd71675fa941eaee5191e25ce38cf83e8ad9b40 | ch_seco_sanctions | ch-seco-64303 | ||||
Person:id | d18d0b18b8f55ca91efcce98b0963c154eaa3e50 | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
Person:id | 7e782c3659587cc899dbe55ff5b4604139c4b7da | eng | gb_fcdo_sanctions | gb-fcdo-rus1956 | |||
Person:id | 08eb887d5659629c8a6132f0a9a1468a4c225b37 | eu_fsf | eu-fsf-eu-10555-16 | ||||
Person:id | 7e2570f96debe09f1fdf87ec715ec4b7cb0880e7 | au_dfat_sanctions | au-dfat-7495-mohammad-reza-mohammadi | ||||
LegalEntity:id | ca3e78db6f506e6e05ce09a4584927c59a95ae5e | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:id | b49be8481d2f32e96f5b57992e6fe55ec8a36c2f | us_trade_csl | ofac-40742 | ||||
Person:id | 797ec90fcc20e549ee94e7b0f4968491fdd3eb72 | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:id | cf90557dab6a2127c399266d5ef6782dd34ddcf3 | eng | gb_hmt_sanctions | gb-hmt-16064 | |||
Person:id | 3f3029b11fe956b4a65ea65cdf5ab372a0b74fe0 | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:id | b1cdc8fbf7c2d332883e775c5e312cc9b874df2f | eng | us_ofac_sdn | ofac-40742 | |||
Person:id | 8dee459bc04d794dfdef1cee2908c9553b6abaa8 | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | ||||
Person:id | 3f618cbb43ca4747b02c0df68025ceec4c1f0c66 | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:idNumber | 5069643517 | eng | us_ofac_sdn | ofac-40742 | |||
LegalEntity:idNumber | 5069643517 | tw_shtc | tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7 | ||||
Person:lastName | MOHAMMADI | be_fod_sanctions | be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e | ||||
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 | fra | mc_fund_freezes | mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 | |||
Person:lastName | Mohammadi | eng | us_ofac_sdn | ofac-40742 | |||
Person:lastName | محمدی | ara | us_ofac_sdn | ofac-40742 | |||
Person:lastName | MOHAMMADI | eu_travel_bans | eu-tb-logical-155990 | ||||
Person:lastName | MOHAMMADI | eng | be_fod_sanctions | eu-fsf-eu-10555-16 | |||
Person:lastName | MOHAMMADI | eng | gb_fcdo_sanctions | gb-fcdo-rus1956 | |||
Person:lastName | MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mrpc30f | |||
Person:lastName | MOHAMMADI | eng | eu_fsf | eu-fsf-eu-10555-16 | |||
Person:lastName | Mohammadi | ca_dfatd_sema_sanctions | ca-sema-f5efa31f94035d71a22fb7e842117610718da05d | ||||
Person:lastName | MOHAMMADI | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:lastName | MOHAMMADI | fra | fr_tresor_gels_avoir | fr-ga-6815 | |||
Person:middleName | Reza | eng | nz_russia_sanctions | nz-ru-ind-1287-mohammad-mohammadi | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-40742 | |||