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Canonical ID: NK-PmjKoGiX9pvGgo6EKzEZeG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 | ||||
Person:birthDate | 1988-09-22 | eng | us_ofac_sdn | ofac-48683 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48683 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-48683 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48683 | |||
Person:id | 6864198717d609baaafb88f62819b5bce6273bde | ext_us_ofac_press_releases | NK-PmjKoGiX9pvGgo6EKzEZeG | ||||
Person:id | fe1b748c1f05eb3be01e46bac58c8ec750a7edbf | us_trade_csl | ofac-48683 | ||||
Person:id | 51d13ea1ef2173d883929ec7eeb677daaf9d4190 | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
LegalEntity:id | bc39534be333a4d7eb068f2dff9b87e0a49b2fc7 | tw_shtc | tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 | ||||
Person:id | 863f72635922833297f6c740c5884d7fc6f5c535 | eng | us_ofac_sdn | ofac-48683 | |||
Person:idNumber | 0083115234 | eng | us_ofac_sdn | ofac-48683 | |||
LegalEntity:idNumber | 0083115234 | tw_shtc | tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 | ||||
Person:lastName | DEHGHAN | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:lastName | Dehghan | eng | us_ofac_sdn | ofac-48683 | |||
LegalEntity:name | DEHGHAN, Majid | tw_shtc | tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 | ||||
Person:name | Majid Dehghan | eng | ext_us_ofac_press_releases | NK-PmjKoGiX9pvGgo6EKzEZeG | |||
Person:name | MAJID DEHGHAN | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:name | Majid Dehghan | eng | us_ofac_sdn | ofac-48683 | |||
Person:name | DEHGHAN, Majid | us_trade_csl | ofac-48683 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48683 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48683 | eng | us_ofac_sdn | ofac-48683 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | eng | ext_us_ofac_press_releases | NK-PmjKoGiX9pvGgo6EKzEZeG | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||
Person:topics | sanction | us_trade_csl | ofac-48683 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c7cf7d9f2617207589e4de60e8268207e69d504 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48683 | |||
Person:uniqueEntityId | K1CCNX24HW75 | eng | us_sam_exclusions | usgsa-s4mrtl51r | |||