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Canonical ID: NK-Lh9rM9g2hmyxGb9SZt3MTa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-03-30 | eng | us_ofac_sdn | ofac-40600 | |||
Person:birthPlace | Dezful, Iran | eng | us_ofac_sdn | ofac-40600 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40600 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:firstName | ناصر | ara | us_ofac_sdn | ofac-40600 | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-40600 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40600 | |||
Person:id | dee5363e9487388377aaae1df7d1829b7232deef | eng | us_ofac_sdn | ofac-40600 | |||
Person:id | 3f03634481e80b57388bf90815eaf7a3c436a123 | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:id | a19ecc6c60e2a2b635a3bfd1a3809b39a3ce2b7c | us_trade_csl | ofac-40600 | ||||
Person:idNumber | 2002442320 | eng | us_ofac_sdn | ofac-40600 | |||
Person:lastName | راشدی | ara | us_ofac_sdn | ofac-40600 | |||
Person:lastName | RASHEDI | eng | us_ofac_sdn | ofac-40600 | |||
Person:lastName | RASHEDI | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:name | NASER RASHEDI | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:name | RASHEDI, Naser | us_trade_csl | ofac-40600 | ||||
Person:name | Naser RASHEDI | eng | us_ofac_sdn | ofac-40600 | |||
Person:name | ناصر راشدی | ara | us_ofac_sdn | ofac-40600 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40600 | |||
Person:passportNumber | W35402984 | eng | us_ofac_sdn | ofac-40600 | |||
Person:position | Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence | eng | us_ofac_sdn | ofac-40600 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40600 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40600 | eng | us_ofac_sdn | ofac-40600 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40600 | |||
Person:topics | sanction | us_trade_csl | ofac-40600 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:uniqueEntityId | Y2NDEN79FA96 | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||