Keep updated
Get in touch
Canonical ID: NK-NCr6uLM3uDqoHkh9eNf3Qm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | FARASATPUR, Morteza | tw_shtc | tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 | ||||
Person:alias | Morteza Farasatpur | eng | us_ofac_sdn | ofac-22266 | |||
Person:birthDate | 1964-11-16 | eng | us_ofac_sdn | ofac-22266 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22266 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-22266 | |||
Person:firstName | MORTEZA | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
LegalEntity:id | bb21cbfeb42abc9f380de257fa874328d2b4f97d | tw_shtc | tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 | ||||
Person:id | 59d031337fdf4328ad39019255457b4cc6ed5919 | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:id | d67efe37e98bdb05f3233e5cdca11074f123121b | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
Person:id | 1111e2fcbadbdd92d500b55502055f0cd8bb45d5 | eng | us_ofac_sdn | ofac-22266 | |||
Person:id | 13dd61985b1fdbd00d71c51024cbaa377ec8ff04 | us_trade_csl | ofac-22266 | ||||
Person:lastName | Farasatpour | eng | us_ofac_sdn | ofac-22266 | |||
Person:lastName | Farasatpur | eng | us_ofac_sdn | ofac-22266 | |||
Person:lastName | FARASATPUR | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
Person:lastName | FARASATPOUR | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
LegalEntity:name | FARASATPOUR, Morteza | tw_shtc | tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 | ||||
Person:name | FARASATPOUR, Morteza | us_trade_csl | ofac-22266 | ||||
Person:name | Morteza Farasatpour | eng | us_ofac_sdn | ofac-22266 | |||
Person:name | MORTEZA FARASATPUR | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
Person:name | MORTEZA FARASATPOUR | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22266 | |||
Person:notes | (also MORTEZA FARASATPUR) | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:notes | (also MORTEZA FARASATPOUR) | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
Person:passportNumber | G9329851 | eng | us_ofac_sdn | ofac-22266 | |||
Person:position | Deputy Director for Commerce, Defense Industries Organization | eng | us_ofac_sdn | ofac-22266 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-22266 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22266 | eng | us_ofac_sdn | ofac-22266 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl08 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22266 | |||
Person:topics | sanction | us_trade_csl | ofac-22266 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plpj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 | ||||