Canonical ID: NK-MwSMHwqJaddMfjLp9erkwc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-01-26 | us_ofac_sdn | ofac-50865 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-50865 | |||
Person:country | ca | us_ofac_sdn | ofac-50865 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1xcg | ||||
Person:country | ir | us_ofac_sdn | ofac-50865 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcg | ||||
Person:firstName | MOHAMMAD REZA MOAREF | eng | us_sam_exclusions | usgsa-s4mrx1xcg | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-50865 | |||
Person:gender | male | us_ofac_sdn | ofac-50865 | ||||
Person:id | 75cfca90fca9d02f96e66a66e0f74966327a1ac8 | us_sam_exclusions | usgsa-s4mrx1xcg | ||||
Person:id | bc8823633a138e5a8c2c494bcfaab5957834ac9a | us_trade_csl | ofac-50865 | ||||
Person:id | cafe37ff78a50262d24f005c8ca529a28570c7fd | us_ofac_sdn | ofac-50865 | ||||
Person:lastName | Jahromi | eng | us_ofac_sdn | ofac-50865 | |||
Person:lastName | JAHROMI | eng | us_sam_exclusions | usgsa-s4mrx1xcg | |||
Person:middleName | Reza Moaref | eng | us_ofac_sdn | ofac-50865 | |||
Person:name | Mohammad Reza Moaref Jahromi | eng | us_ofac_sdn | ofac-50865 | |||
Person:name | MOHAMMAD REZA MOAREF JAHROMI | eng | us_sam_exclusions | usgsa-s4mrx1xcg | |||
Person:name | JAHROMI, Mohammad Reza Moaref | us_trade_csl | ofac-50865 | ||||
Person:nationality | ca | us_ofac_sdn | ofac-50865 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-50865 | ||||
Person:passportNumber | WJ787290 | eng | us_ofac_sdn | ofac-50865 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50865 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50865 | us_ofac_sdn | ofac-50865 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcg | ||||
Person:topics | sanction | us_trade_csl | ofac-50865 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50865 | ||||
Person:uniqueEntityId | YX56PJN3D4F5 | eng | us_sam_exclusions | usgsa-s4mrx1xcg | |||