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Canonical ID: NK-SKhpBYjPpVkLzkXxcgBQzo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:alias | HASHEMI Seyed Morteza Minaye | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:birthDate | 1984-03-02 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:birthDate | 1984-03-02 | us_ofac_sdn | ofac-33258 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-33258 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrj69ss | ||||
Person:country | cn | us_ofac_sdn | ofac-33258 | ||||
Person:country | ir | us_ofac_sdn | ofac-33258 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-087fe842ff791eb6fe41ae1d135a44569b627bd9 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69ss | ||||
Person:firstName | Morteza | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:firstName | Seyed Morteza | eng | us_ofac_sdn | ofac-33258 | |||
Person:firstName | مرتضى | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:firstName | SEYED MORTEZA MINAYE | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:firstName | سید مرتضی | ara | us_ofac_sdn | ofac-33258 | |||
Person:gender | male | us_ofac_sdn | ofac-33258 | ||||
Person:id | b146cbda441aef71b388cdfe9ea387e419b811d8 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:id | c5c45644f66929fcbdb89591d5c66e06a73d5b5a | us_sam_exclusions | usgsa-s4mrj69ss | ||||
LegalEntity:id | d2f168a82e024f76204013fabbcad0be831ef359 | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:id | c81a6a2d3d5b03947f24afd5b4a2c6ed21f29536 | us_trade_csl | ofac-33258 | ||||
LegalEntity:id | a7778036481ae5509231a33f282fcbb4b58eb9f5 | tw_shtc | tw-shtc-087fe842ff791eb6fe41ae1d135a44569b627bd9 | ||||
Person:id | 057ca7e89705a1b87228cfb5a3b359f4aabf4a4a | us_ofac_sdn | ofac-33258 | ||||
LegalEntity:idNumber | 0073496464 | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:idNumber | 0073496464 | eng | us_ofac_sdn | ofac-33258 | |||
Person:idNumber | 0073496464 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:lastName | هاشمی | ara | us_ofac_sdn | ofac-33258 | |||
Person:lastName | هاشمي | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:lastName | Hashemi | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:lastName | Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:middleName | مینای | ara | us_ofac_sdn | ofac-33258 | |||
Person:middleName | Minaye | eng | us_ofac_sdn | ofac-33258 | |||
Person:name | سید مرتضی مینای هاشمی | ara | us_ofac_sdn | ofac-33258 | |||
Person:name | HASHEMI, Seyed Morteza Minaye | us_trade_csl | ofac-33258 | ||||
LegalEntity:name | HASHEMI, Seyed Morteza Minaye | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
LegalEntity:name | Morteza Minaye Hashemi | tw_shtc | tw-shtc-087fe842ff791eb6fe41ae1d135a44569b627bd9 | ||||
Person:name | SEYED MORTEZA MINAYE HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:name | Seyed Morteza Minaye Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:name | مرتضى ميناي هاشمي | ara | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:name | Morteza Hashemi | eng | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:nationality | ir | us_ofac_sdn | ofac-33258 | ||||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:passportNumber | T96361497 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:passportNumber | T96361497 | eng | us_ofac_sdn | ofac-33258 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258 | us_ofac_sdn | ofac-33258 | ||||
Person:topics | sanction | us_trade_csl | ofac-33258 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33258 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69ss | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-087fe842ff791eb6fe41ae1d135a44569b627bd9 | ||||
Person:uniqueEntityId | JPWJU8HZ19A7 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||