Keep updated
Get in touch
Canonical ID: NK-Lh9rM9g2hmyxGb9SZt3MTa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-03-30 | us_ofac_sdn | ofac-40600 | ||||
Person:birthPlace | Dezful, Iran | eng | us_ofac_sdn | ofac-40600 | |||
Person:country | ir | us_ofac_sdn | ofac-40600 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrpc2zl | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2zl | ||||
Person:firstName | ناصر | ara | us_ofac_sdn | ofac-40600 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:firstName | Naser | eng | us_ofac_sdn | ofac-40600 | |||
Person:gender | male | us_ofac_sdn | ofac-40600 | ||||
Person:id | 854a5d3095308b24a25d60d79368947b132eda99 | ext_us_ofac_press_releases | ofac-pr-061bb4d227972835c29428ee469f35001b074a6f | ||||
Person:id | c696529d1d0d65fec04b4322a7cb818349829358 | us_ofac_sdn | ofac-40600 | ||||
Person:id | a19ecc6c60e2a2b635a3bfd1a3809b39a3ce2b7c | us_trade_csl | ofac-40600 | ||||
Person:id | a5b20ad6263753a68682daaf7b304909140f8d2a | us_sam_exclusions | usgsa-s4mrpc2zl | ||||
Person:idNumber | 2002442320 | eng | us_ofac_sdn | ofac-40600 | |||
Person:lastName | RASHEDI | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:lastName | RASHEDI | eng | us_ofac_sdn | ofac-40600 | |||
Person:lastName | راشدی | ara | us_ofac_sdn | ofac-40600 | |||
Person:name | ناصر راشدی | ara | us_ofac_sdn | ofac-40600 | |||
Person:name | Naser RASHEDI | eng | us_ofac_sdn | ofac-40600 | |||
Person:name | RASHEDI, Naser | us_trade_csl | ofac-40600 | ||||
Person:name | Naser Rashedi | eng | ext_us_ofac_press_releases | ofac-pr-061bb4d227972835c29428ee469f35001b074a6f | |||
Person:name | NASER RASHEDI | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||
Person:nationality | ir | 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 | us_ofac_sdn | ofac-40600 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1209 | ext_us_ofac_press_releases | ofac-pr-061bb4d227972835c29428ee469f35001b074a6f | ||||
Person:topics | sanction | us_trade_csl | ofac-40600 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2zl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40600 | ||||
Person:uniqueEntityId | Y2NDEN79FA96 | eng | us_sam_exclusions | usgsa-s4mrpc2zl | |||