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Canonical ID: NK-S6G43arrfmg9JUpBQvJ2EY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MEHDI, Ali Zaheer | tw_shtc | tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 | ||||
Person:alias | Ali Zaheer Mehdi | eng | us_ofac_sdn | ofac-27265 | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-27265 | |||
Person:birthDate | 1973-05-14 | eng | us_ofac_sdn | ofac-27265 | |||
Person:country | in | eng | us_ofac_sdn | ofac-27265 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
Person:firstName | ALIZAHEER MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
Person:firstName | Alizaheer | eng | us_ofac_sdn | ofac-27265 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27265 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27265 | |||
Person:id | e183d923f0d12069a8cb8f50b29b64ba7e0c78a8 | eng | us_ofac_sdn | ofac-27265 | |||
Person:id | ca79ae05c3cb365130742180617a0c3baa9b2f64 | us_trade_csl | ofac-27265 | ||||
Person:id | d2671af73c2f110ab104fec4de5613edd932f13d | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
LegalEntity:id | a05696ca77d05a64fd1f139854637951b8155695 | tw_shtc | tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 | ||||
Person:lastName | Mehdi | eng | us_ofac_sdn | ofac-27265 | |||
Person:lastName | MEHDI | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
Person:middleName | Zaheer | eng | us_ofac_sdn | ofac-27265 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-27265 | |||
LegalEntity:name | MEHDI, Alizaheer Mohammad | tw_shtc | tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 | ||||
Person:name | Alizaheer Mohammad Mehdi | eng | us_ofac_sdn | ofac-27265 | |||
Person:name | ALIZAHEER MOHAMMAD MEHDI | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
Person:name | MEHDI, Alizaheer Mohammad | us_trade_csl | ofac-27265 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-27265 | |||
Person:passportNumber | Z3079423 | eng | us_ofac_sdn | ofac-27265 | |||
Person:passportNumber | Z2423134 | eng | us_ofac_sdn | ofac-27265 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27265 | eng | us_ofac_sdn | ofac-27265 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtld | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27265 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c93fb750f2512db26baaf22010ae6a2c281d3511 | ||||
Person:topics | sanction | us_trade_csl | ofac-27265 | ||||