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Canonical ID: NK-MC9jB8q4G6hsbdzaeHVr2F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-03-22 | eng | us_ofac_sdn | ofac-12558 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12558 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12558 | |||
Person:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||
Person:firstName | MANI | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||
Person:firstName | Mani | eng | us_ofac_sdn | ofac-12558 | |||
Person:id | 7393cf3777faf9ce90b4e8178bbc2457a74ccc3a | eng | us_ofac_sdn | ofac-12558 | |||
LegalEntity:id | e0e00e6ad0a0cdbe060362ab7630e3737a3c3a0e | tw_shtc | tw-shtc-00c6b9a60473444c773be597bfd2d0a8bf994f44 | ||||
Person:id | 52694cd4dd89a09e27956426d849c74ab1ee3172 | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||
Person:id | 737e7be0d2b02f8230c213dda614a1f7d9bab854 | us_trade_csl | ofac-12558 | ||||
Person:lastName | JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||
Person:lastName | JAFARI | eng | us_ofac_sdn | ofac-12558 | |||
LegalEntity:name | JAFARI, Mani | tw_shtc | tw-shtc-00c6b9a60473444c773be597bfd2d0a8bf994f44 | ||||
Person:name | JAFARI, Mani | us_trade_csl | ofac-12558 | ||||
Person:name | Mani JAFARI | eng | us_ofac_sdn | ofac-12558 | |||
Person:name | MANI JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||
Person:passportNumber | 10734 | eng | us_ofac_sdn | ofac-12558 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12558 | eng | us_ofac_sdn | ofac-12558 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12558 | |||
Person:topics | sanction | us_trade_csl | ofac-12558 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-00c6b9a60473444c773be597bfd2d0a8bf994f44 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdkp | |||