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Canonical ID: NK-LJ4w2MjMdxzwKNcTbGt8jS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55019 | |||
Person:addressEntity | addr-18569bb4e7dc7d6115d707482d8271f4389b3c58 | eng | us_ofac_sdn | ofac-55019 | |||
Person:alias | Muhammad Shafi' Pur | eng | us_ofac_sdn | ofac-55019 | |||
Person:alias | Mohammad Shafi'Pur | eng | us_ofac_sdn | ofac-55019 | |||
Person:birthDate | 1987-12-01 | eng | us_ofac_sdn | ofac-55019 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55019 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-55019 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-55019 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-55019 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55019 | |||
Person:id | daa0f1b2677cd5e60cf3c1b043e9d4ac5bacd51d | eng | us_ofac_sdn | ofac-55019 | |||
Person:id | bbf463fdae0da7edd6eeb5d6778f945ef1ca7e8f | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:id | 8a1b834e9497722425be5dd4bca5dbeb4ea1af5f | us_trade_csl | ofac-55019 | ||||
Person:idNumber | 0323520987 | eng | us_ofac_sdn | ofac-55019 | |||
Person:lastName | Shafipour | eng | us_ofac_sdn | ofac-55019 | |||
Person:lastName | شفیع پور | ara | us_ofac_sdn | ofac-55019 | |||
Person:lastName | Shafi' Pur | eng | us_ofac_sdn | ofac-55019 | |||
Person:lastName | Shafi'Pur | eng | us_ofac_sdn | ofac-55019 | |||
Person:lastName | SHAFIPOUR | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:name | SHAFIPOUR, Mohammad | us_trade_csl | ofac-55019 | ||||
Person:name | محمد شفیع پور | ara | us_ofac_sdn | ofac-55019 | |||
Person:name | Mohammad Shafipour | eng | us_ofac_sdn | ofac-55019 | |||
Person:name | MOHAMMAD SHAFIPOUR | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55019 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55019 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55019 | eng | us_ofac_sdn | ofac-55019 | |||
Person:topics | sanction | us_trade_csl | ofac-55019 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55019 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||
Person:uniqueEntityId | Q1W8QM8NN533 | eng | us_sam_exclusions | usgsa-s4mrwvjt4 | |||