Keep updated
Get in touch
Canonical ID: NK-Mykos5Nviuqqmq3i6BnQvJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-07-17 | eng | us_ofac_sdn | ofac-15653 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15653 | |||
Person:createdAt | 2012-12-22 | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-15653 | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
LegalEntity:id | ec5a96657045483d7b4d378faf89500fc0d6ad7f | tw_shtc | tw-shtc-d5ab6b9012f3cc240f0e47919efd17f806cb0669 | ||||
Person:id | c0f2ed813775e3d83f8af588a3d94a393c7ceb46 | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
Person:id | 1060d8aa6b972e36b84144ca7871634c39665942 | eng | us_ofac_sdn | ofac-15653 | |||
Person:id | be4553958f4b5561591c8c064b75a1fbb2bc565b | us_trade_csl | ofac-15653 | ||||
Person:lastName | ESBATI | eng | us_ofac_sdn | ofac-15653 | |||
Person:lastName | ESBATI | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
Person:name | Mostafa ESBATI | eng | us_ofac_sdn | ofac-15653 | |||
Person:name | MOSTAFA ESBATI | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
Person:name | ESBATI, Mostafa | us_trade_csl | ofac-15653 | ||||
LegalEntity:name | ESBATI, Mostafa | tw_shtc | tw-shtc-d5ab6b9012f3cc240f0e47919efd17f806cb0669 | ||||
Person:passportNumber | D9004869 | eng | us_ofac_sdn | ofac-15653 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15653 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15653 | eng | us_ofac_sdn | ofac-15653 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15653 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr479y2 | |||
Person:topics | sanction | us_trade_csl | ofac-15653 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d5ab6b9012f3cc240f0e47919efd17f806cb0669 | ||||