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Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:alias | Mohammad Hassan SADEQI-MOQADAM | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hassan Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
LegalEntity:alias | SADEQI-MOQADAM, Mohammad Hassan | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
LegalEntity:alias | SADEGHI MOGHADDAM, Mohammad Hasan | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
LegalEntity:alias | SADEQI-MOQADDAM, Mohammad Hasan | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
LegalEntity:alias | SADEGHI MOGHADAM, Mohammad Hassan | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
LegalEntity:alias | SADEGHI MOHAMMAD, Mohammad | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:alias | Mohammad Sadeghi MOHAMMAD | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hasan Sadeghi Moghaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hasan Sadeqi-Moqaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:birthDate | 1958 | us_ofac_sdn | ofac-28543 | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-28543 | ||||
Person:birthPlace | Jahrom, Iran | eng | us_ofac_sdn | ofac-28543 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xf1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:country | ir | us_ofac_sdn | ofac-28543 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jy | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xf1 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jz | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86k0 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jx | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jw | ||||
Person:firstName | MOHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mrc6xf1 | |||
Person:firstName | MOHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mrc86jz | |||
Person:firstName | MOHAMMAD HASAN | eng | us_sam_exclusions | usgsa-s4mrc86jy | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86k0 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28543 | |||
Person:firstName | MOHAMMAD HASSAN | eng | us_sam_exclusions | usgsa-s4mrc86jx | |||
Person:firstName | MOHAMMAD HASSAN | eng | us_sam_exclusions | usgsa-s4mrc86jw | |||
Person:gender | male | us_ofac_sdn | ofac-28543 | ||||
Person:id | 0dd30a27455e54054437336b12cdc62b1d3be133 | us_sam_exclusions | usgsa-s4mrc86jx | ||||
Person:id | cc86b01e10258b91072f5d1b62394a649aa76245 | us_ofac_sdn | ofac-28543 | ||||
Person:id | 522cb02d205088b44c0ec9ade33cd6269ef01a7e | us_sam_exclusions | usgsa-s4mrc86jw | ||||
Person:id | e8f8b4aad474644e947086b3c7ed9deba248ff5b | us_trade_csl | ofac-28543 | ||||
LegalEntity:id | d1566c4ecd8661da9774be1efcbe110f71ac245c | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:id | 3764eb897cc68fd27052b410efe43a43ad780792 | us_sam_exclusions | usgsa-s4mrc6xf1 | ||||
Person:id | 98a853094fb7a395181c652b88aad9621be914d3 | us_sam_exclusions | usgsa-s4mrc86jy | ||||
Person:id | 60a8f9a2c76dd1bb9dd200d09356aea37dbdb2b3 | us_sam_exclusions | usgsa-s4mrc86k0 | ||||
Person:id | 965b5a1657f3905884c66cbce4a483fde4d21105 | us_sam_exclusions | usgsa-s4mrc86jz | ||||
Person:lastName | Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | SADEGHI MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86k0 | |||
Person:lastName | SADEGHI MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrc6xf1 | |||
Person:lastName | SADEGHI MOGHADDAM | eng | us_sam_exclusions | usgsa-s4mrc86jz | |||
Person:lastName | SADEQI-MOQADDAM | eng | us_sam_exclusions | usgsa-s4mrc86jy | |||
Person:lastName | SADEGHI MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrc86jw | |||
Person:lastName | SADEQI-MOQADAM | eng | us_sam_exclusions | usgsa-s4mrc86jx | |||
Person:lastName | Sadeqi-Moqaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeghi MOHAMMAD | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeghi Moghaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | SADEQI-MOQADAM | eng | us_ofac_sdn | ofac-28543 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-28543 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-28543 | |||
Person:name | SADEGHI MOGHADAM, Mohammad Hasan | us_trade_csl | ofac-28543 | ||||
Person:name | Mohammad Hasan Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
Person:name | MOHAMMAD HASSAN SADEQI-MOQADAM | eng | us_sam_exclusions | usgsa-s4mrc86jx | |||
Person:name | MOHAMMAD HASSAN SADEGHI MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrc86jw | |||
Person:name | MOHAMMAD HASAN SADEQI-MOQADDAM | eng | us_sam_exclusions | usgsa-s4mrc86jy | |||
Person:name | MOHAMMAD HASAN SADEGHI MOGHADDAM | eng | us_sam_exclusions | usgsa-s4mrc86jz | |||
LegalEntity:name | SADEGHI MOGHADAM, Mohammad Hasan | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:name | MOHAMMAD HASAN SADEGHI MOGHADAM | eng | us_sam_exclusions | usgsa-s4mrc6xf1 | |||
Person:name | MOHAMMAD SADEGHI MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86k0 | |||
Person:nationality | ir | us_ofac_sdn | ofac-28543 | ||||
Person:notes | (also MOHAMMAD HASAN SADEGHI MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrc86jw | |||
Person:notes | (also MOHAMMAD HASSAN SADEGHI MOGHADAM, MOHAMMAD HASSAN SADEQI-MOQADAM, MOHAMMAD HASAN SADEQI-MOQADDAM, MOHAMMAD HASAN SADEGHI MOGHADDAM, MOHAMMAD SADEGHI MOHAMMAD) | eng | us_sam_exclusions | usgsa-s4mrc6xf1 | |||
Person:notes | (also MOHAMMAD HASAN SADEGHI MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrc86jz | |||
Person:notes | (also MOHAMMAD HASAN SADEGHI MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrc86jy | |||
Person:notes | (also MOHAMMAD HASAN SADEGHI MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrc86k0 | |||
Person:notes | (also MOHAMMAD HASAN SADEGHI MOGHADAM) | eng | us_sam_exclusions | usgsa-s4mrc86jx | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28543 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543 | us_ofac_sdn | ofac-28543 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86k0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jz | ||||
Person:topics | sanction | us_trade_csl | ofac-28543 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xf1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28543 | ||||