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Canonical ID: NK-LW4mzf3LAHcofb9cdKH4Ye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr9bjc2 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-27032 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:addressEntity | addr-c6e6880fa3073df0ca34738d839d32985cabd17c | us_ofac_sdn | ofac-27032 | ||||
Person:alias | Mohammad Fakhr Zadeh | eng | us_ofac_sdn | ofac-27032 | |||
LegalEntity:alias | FAKHR ZADEH, Mohammad | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:birthDate | 1978-05-22 | us_ofac_sdn | ofac-27032 | ||||
Person:birthPlace | Malayer, Iran | eng | us_ofac_sdn | ofac-27032 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mr9bjc2 | ||||
Person:country | ir | us_ofac_sdn | ofac-27032 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk6w | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjc2 | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bjc2 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-27032 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bk6w | |||
Person:gender | male | us_ofac_sdn | ofac-27032 | ||||
Person:id | edf85c3ddcb6125ad6f8a04ecc385296bb8bbe4c | us_sam_exclusions | usgsa-s4mr9bjc2 | ||||
Person:id | f1f9ce71211c320fb8aad2d93c866324a1e999c4 | us_sam_exclusions | usgsa-s4mr9bk6w | ||||
Person:id | c449d63ba53e22e60cebaba749eee5616e26234e | us_ofac_sdn | ofac-27032 | ||||
LegalEntity:id | e65e47480c17c79ff1e4ba5a6064c71f9eb42508 | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:id | 0801b822f246c8547e7f5038b257fc3215fd24c3 | ext_us_ofac_press_releases | ofac-pr-de4c8126a888b8fcdd51401f2f4bad89c547afff | ||||
Person:id | fecb7d776fd6f6eb351716f9e9db64b264a148ad | us_trade_csl | ofac-27032 | ||||
Person:idNumber | 3932714806 | eng | us_ofac_sdn | ofac-27032 | |||
LegalEntity:idNumber | 3932714806 | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:lastName | FAKHRZADEH | eng | us_sam_exclusions | usgsa-s4mr9bjc2 | |||
Person:lastName | Fakhr Zadeh | eng | us_ofac_sdn | ofac-27032 | |||
Person:lastName | FAKHRZADEH | eng | us_ofac_sdn | ofac-27032 | |||
Person:lastName | FAKHR ZADEH | eng | us_sam_exclusions | usgsa-s4mr9bk6w | |||
Person:name | MOHAMMAD FAKHR ZADEH | eng | us_sam_exclusions | usgsa-s4mr9bk6w | |||
Person:name | FAKHRZADEH, Mohammad | us_trade_csl | ofac-27032 | ||||
Person:name | Mohammad Fakhrzadeh | eng | ext_us_ofac_press_releases | ofac-pr-de4c8126a888b8fcdd51401f2f4bad89c547afff | |||
Person:name | Mohammad FAKHRZADEH | eng | us_ofac_sdn | ofac-27032 | |||
LegalEntity:name | FAKHRZADEH, Mohammad | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:name | MOHAMMAD FAKHRZADEH | eng | us_sam_exclusions | usgsa-s4mr9bjc2 | |||
Person:notes | (also MOHAMMAD FAKHR ZADEH) | eng | us_sam_exclusions | usgsa-s4mr9bjc2 | |||
Person:notes | (also MOHAMMAD FAKHRZADEH) | eng | us_sam_exclusions | usgsa-s4mr9bk6w | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27032 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | ext_us_ofac_press_releases | ofac-pr-de4c8126a888b8fcdd51401f2f4bad89c547afff | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27032 | us_ofac_sdn | ofac-27032 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aeaa25faf0e30cb9870dea6e33e30ea73e0cf113 | ||||
Person:topics | sanction | us_trade_csl | ofac-27032 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjc2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk6w | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27032 | ||||