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Canonical ID: NK-LXYjaian9eM6vQKVrZR5ZN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Kabudar Ahang, Iran | eng | us_ofac_sdn | ofac-28923 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28923 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28923 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28923 | |||
Person:id | e7ca7c5f4ed35ea1b0b787061971b1ea2531f20d | eng | us_ofac_sdn | ofac-28923 | |||
Person:id | ba2826ebd05095d6fde9366e97f13beac20a8ee0 | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | ||||
Person:id | bfbc3246b68501ed587de209ff8857ad27b14613 | us_trade_csl | ofac-28923 | ||||
Person:id | 9e2497b10aaa9fd709cdf6547ded9afccb933cff | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:idNumber | 4032108617 | eng | us_ofac_sdn | ofac-28923 | |||
Person:lastName | ALI NOORINAJAD | eng | us_ofac_sdn | ofac-28923 | |||
Person:lastName | ALI NOORINAJAD | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:name | ALI NOORINAJAD, Mohammad | us_trade_csl | ofac-28923 | ||||
Person:name | Mohammad Ali Noorinajad | eng | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | |||
Person:name | MOHAMMAD ALI NOORINAJAD | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||
Person:name | Mohammad ALI NOORINAJAD | eng | us_ofac_sdn | ofac-28923 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28923 | |||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28923 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | eng | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | eng | ext_us_ofac_press_releases | NK-LXYjaian9eM6vQKVrZR5ZN | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28923 | eng | us_ofac_sdn | ofac-28923 | |||
Person:topics | sanction | us_trade_csl | ofac-28923 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28923 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7fy | |||