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Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Sadeghi MOHAMMAD | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hasan Sadeqi-Moqaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hasan Sadeghi Moghaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hassan SADEQI-MOQADAM | eng | us_ofac_sdn | ofac-28543 | |||
Person:alias | Mohammad Hassan Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-28543 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-28543 | |||
Person:birthPlace | Jahrom, Iran | eng | us_ofac_sdn | ofac-28543 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28543 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28543 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28543 | |||
Person:id | 7bd272c0feaea06f174e8b362f3864445f809143 | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeqi-Moqaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeghi Moghaddam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | Sadeghi MOHAMMAD | eng | us_ofac_sdn | ofac-28543 | |||
Person:lastName | SADEQI-MOQADAM | eng | us_ofac_sdn | ofac-28543 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-28543 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-28543 | |||
Person:name | Mohammad Hasan Sadeghi Moghadam | eng | us_ofac_sdn | ofac-28543 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28543 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28543 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543 | eng | us_ofac_sdn | ofac-28543 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28543 | |||