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Canonical ID: NK-QLsXqx9vVVi7Si4tM8rWqg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:birthDate | 1979-07-03 | us_ofac_sdn | ofac-54024 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw7744 | ||||
Person:country | ir | us_ofac_sdn | ofac-54024 | ||||
Person:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw7744 | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54024 | |||
Person:gender | male | us_ofac_sdn | ofac-54024 | ||||
Person:id | 7568126e021b92cb2c1af21cd1d107ea48a3928c | ext_us_ofac_press_releases | ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f | ||||
LegalEntity:id | 2182287df8ca59da825907551f4237937409bdef | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:id | c5697454b7bb2eec6ae94bb0e6820dcfedc7c2d5 | us_ofac_sdn | ofac-54024 | ||||
Person:id | 09af058135e1d0627e5d20e3101f4b3dbb09f841 | us_sam_exclusions | usgsa-s4mrw7744 | ||||
Person:id | d38988049b0d638f3f767da7f9a77f9bc6784277 | us_trade_csl | ofac-54024 | ||||
LegalEntity:idNumber | 1289040249 | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:idNumber | 1289040249 | eng | us_ofac_sdn | ofac-54024 | |||
Person:lastName | Asgari | eng | us_ofac_sdn | ofac-54024 | |||
Person:lastName | ASGARI | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:name | Mohammad Asgari | eng | ext_us_ofac_press_releases | ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f | |||
LegalEntity:name | ASGARI, Mohammad | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:name | MOHAMMAD ASGARI | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:name | Mohammad Asgari | eng | us_ofac_sdn | ofac-54024 | |||
Person:name | ASGARI, Mohammad | us_trade_csl | ofac-54024 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-54024 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54024 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | ext_us_ofac_press_releases | ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54024 | us_ofac_sdn | ofac-54024 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw7744 | ||||
Person:topics | sanction | us_trade_csl | ofac-54024 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54024 | ||||
Person:uniqueEntityId | V2SFXP4CGXL4 | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||