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Canonical ID: NK-L5gS4cgCxjZ8eYWYhyYA9G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Number 1304 Bahar2 JBR, 44439 Dubai | eng | us_ofac_sdn | ofac-29383 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
LegalEntity:address | Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates | tw_shtc | tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b | ||||
Person:addressEntity | addr-55fc3db4574040dd522c7d92ca3f8c56d77a0e03 | eng | us_ofac_sdn | ofac-29383 | |||
Person:birthDate | 1967-02-12 | eng | us_ofac_sdn | ofac-29383 | |||
Person:birthPlace | Mashad, Iran | eng | us_ofac_sdn | ofac-29383 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-29383 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-29383 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:country | ae | eng | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b | ||||
Person:createdAt | 2020-08-19 | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:firstName | Amin | eng | us_ofac_sdn | ofac-29383 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29383 | |||
Person:id | 4e054e28330bcafc465ae165133f708b8214395d | us_trade_csl | ofac-29383 | ||||
LegalEntity:id | 914dad8cd1a80b832d30e809252525c7e3471a17 | tw_shtc | tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b | ||||
Person:id | 8619df559a1d8e88c9fe15d1f640f75dda31b2e8 | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | ||||
Person:id | d6ff38e66f810c59ff7e8b1de7a8325fce316bd1 | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:id | 0143b2b507db738dbb4be0e5832dc21200c5da6b | eng | us_ofac_sdn | ofac-29383 | |||
Person:lastName | Mahdavi | eng | us_ofac_sdn | ofac-29383 | |||
Person:lastName | MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:name | Amin Mahdavi | eng | us_ofac_sdn | ofac-29383 | |||
Person:name | MAHDAVI, Amin | us_trade_csl | ofac-29383 | ||||
Person:name | AMIN MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:name | Amin Mahdavi | eng | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | |||
LegalEntity:name | MAHDAVI, Amin | tw_shtc | tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b | ||||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29383 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1098 | eng | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29383 | eng | us_ofac_sdn | ofac-29383 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx | eng | ext_us_ofac_press_releases | NK-L5gS4cgCxjZ8eYWYhyYA9G | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29383 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b | ||||
Person:topics | sanction | us_trade_csl | ofac-29383 | ||||
Person:uniqueEntityId | GEXUQZVPVDV3 | eng | us_sam_exclusions | usgsa-s4mrdfw6p | |||