Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-33258 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-33258 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-33258 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33258 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:firstName | Morteza | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:firstName | SEYED MORTEZA MINAYE | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:firstName | Seyed Morteza | eng | us_ofac_sdn | ofac-33258 | |||
Person:firstName | سید مرتضی | ara | us_ofac_sdn | ofac-33258 | |||
Person:firstName | مرتضى | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-33258 | |||
Person:id | e4a6390bff02572898b8174433730f5a3a6d6f52 | eng | us_ofac_sdn | ofac-33258 | |||
Person:id | ace15c48b818f76ddd4bb75ca82a17071b572b18 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:id | c81a6a2d3d5b03947f24afd5b4a2c6ed21f29536 | us_trade_csl | ofac-33258 | ||||
LegalEntity:id | d2f168a82e024f76204013fabbcad0be831ef359 | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:id | 4bbf0e9fd8e533a47fafabee52505cdaad27aae8 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
LegalEntity:idNumber | 0073496464 | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:idNumber | 0073496464 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:idNumber | 0073496464 | eng | us_ofac_sdn | ofac-33258 | |||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:lastName | هاشمی | ara | us_ofac_sdn | ofac-33258 | |||
Person:lastName | Hashemi | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:lastName | هاشمي | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:lastName | Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:middleName | Minaye | eng | us_ofac_sdn | ofac-33258 | |||
Person:middleName | مینای | ara | us_ofac_sdn | ofac-33258 | |||
Person:name | سید مرتضی مینای هاشمی | ara | us_ofac_sdn | ofac-33258 | |||
LegalEntity:name | HASHEMI, Seyed Morteza Minaye | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:name | HASHEMI, Seyed Morteza Minaye | us_trade_csl | ofac-33258 | ||||
Person:name | SEYED MORTEZA MINAYE HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
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:name | Seyed Morteza Minaye Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33258 | |||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:passportNumber | T96361497 | eng | us_ofac_sdn | ofac-33258 | |||
Person:passportNumber | T96361497 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258 | eng | us_ofac_sdn | ofac-33258 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33258 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb96090b8ccbe467621605fb75768d0dc2ba6a8e | ||||
Person:topics | sanction | us_trade_csl | ofac-33258 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:uniqueEntityId | JPWJU8HZ19A7 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||