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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 | eng | us_ofac_sdn | ofac-54024 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-QLsXqx9vVVi7Si4tM8rWqg | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54024 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:createdAt | 2025-04-29 | eng | 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 | eng | us_ofac_sdn | ofac-54024 | |||
Person:id | 6b7cc9d139bb4f010d3e20d2dbe2f60f18cee80f | ext_us_ofac_press_releases | NK-QLsXqx9vVVi7Si4tM8rWqg | ||||
Person:id | ce3869643ad22d08bc4284821e79ec096da0d8c6 | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:id | d38988049b0d638f3f767da7f9a77f9bc6784277 | us_trade_csl | ofac-54024 | ||||
Person:id | 10389a4d81963a9792a53fc60cbaa3f5820d822e | eng | us_ofac_sdn | ofac-54024 | |||
LegalEntity:id | 2182287df8ca59da825907551f4237937409bdef | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:idNumber | 1289040249 | eng | us_ofac_sdn | ofac-54024 | |||
LegalEntity:idNumber | 1289040249 | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:lastName | ASGARI | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:lastName | Asgari | eng | us_ofac_sdn | ofac-54024 | |||
Person:name | Mohammad Asgari | eng | ext_us_ofac_press_releases | NK-QLsXqx9vVVi7Si4tM8rWqg | |||
Person:name | Mohammad Asgari | eng | us_ofac_sdn | ofac-54024 | |||
LegalEntity:name | ASGARI, Mohammad | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:name | ASGARI, Mohammad | us_trade_csl | ofac-54024 | ||||
Person:name | MOHAMMAD ASGARI | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:nationality | ir | eng | 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 | eng | ext_us_ofac_press_releases | NK-QLsXqx9vVVi7Si4tM8rWqg | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54024 | eng | us_ofac_sdn | ofac-54024 | |||
Person:topics | sanction | us_trade_csl | ofac-54024 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54024 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167 | ||||
Person:uniqueEntityId | V2SFXP4CGXL4 | eng | us_sam_exclusions | usgsa-s4mrw7744 | |||