Canonical ID: NK-NtbmzKzPTyCzb8nXQZcF5N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:alias | Sayyed Mohammad Ali Jalal Haddadnezhad | eng | us_ofac_sdn | ofac-24474 | |||
LegalEntity:alias | HADDADNEZHAD, Sayyed Mohammad Ali Jalal | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-24474 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24474 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
Person:firstName | SAYYED MOHAMMAD ALI HADDADNEZHAD | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-24474 | |||
Person:firstName | SAYYED MOHAMMAD ALI JALAL | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24474 | |||
Person:id | 5f1545af52ba3cba65d4b21eb2c10afcae48a432 | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:id | bf097a532f6712573ef9699a86414a05bfdc7fbb | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
Person:id | 67b614f91a855f9510f732592c66cc2b0589fcb3 | eng | us_ofac_sdn | ofac-24474 | |||
LegalEntity:id | f4810e71db700663e71ea8616a56f26ab64b4e94 | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:id | ad1465ae501732dbae61749c0683d45704ce620f | us_trade_csl | ofac-24474 | ||||
Person:id | 2706d836c296deedca3d25cfbe88fc2d1d68a4dd | ext_us_ofac_press_releases | NK-NtbmzKzPTyCzb8nXQZcF5N | ||||
Person:lastName | Haddadnezhad | eng | us_ofac_sdn | ofac-24474 | |||
Person:lastName | TEHRANI | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:lastName | HADDADNEZHAD | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
Person:lastName | Tehrani | eng | us_ofac_sdn | ofac-24474 | |||
Person:middleName | Mohammad Ali Haddadnezhad | eng | us_ofac_sdn | ofac-24474 | |||
Person:middleName | Mohammad Ali Jalal | eng | us_ofac_sdn | ofac-24474 | |||
Person:name | Sayyed Mohammad Ali Haddadnezhad Tehrani | eng | ext_us_ofac_press_releases | NK-NtbmzKzPTyCzb8nXQZcF5N | |||
Person:name | Sayyed Mohammad Ali Haddadnezhad Tehrani | eng | us_ofac_sdn | ofac-24474 | |||
Person:name | TEHRANI, Sayyed Mohammad Ali Haddadnezhad | us_trade_csl | ofac-24474 | ||||
Person:name | SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
LegalEntity:name | TEHRANI, Sayyed Mohammad Ali Haddadnezhad | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:name | SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-24474 | |||
Person:notes | (also SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI) | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||
Person:notes | (also SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD) | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:passportNumber | 32371002 | eng | us_ofac_sdn | ofac-24474 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24474 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx | eng | ext_us_ofac_press_releases | NK-NtbmzKzPTyCzb8nXQZcF5N | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24474 | eng | us_ofac_sdn | ofac-24474 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0392 | eng | ext_us_ofac_press_releases | NK-NtbmzKzPTyCzb8nXQZcF5N | |||
Person:topics | sanction | us_trade_csl | ofac-24474 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24474 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn06 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5b | |||