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Canonical ID: NK-Sx9oRa6vjMWMD2zCFmnNoC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:alias | Mohammad Shakeri | eng | us_ofac_sdn | ofac-38456 | |||
LegalEntity:alias | SHAKERI, Mohammad | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:birthDate | 1997-11-28 | eng | us_ofac_sdn | ofac-38456 | |||
Person:birthPlace | Qom, Qom Province, Iran | eng | us_ofac_sdn | ofac-38456 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38456 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-38456 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-38456 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38456 | |||
Person:id | dbfe5e6621329bc305b3bcb8c3d49a463dd75650 | eng | us_ofac_sdn | ofac-38456 | |||
Person:id | b3f5265103ba22c7d048b840bd975648bc8fd5fe | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:id | fd57659eb8588e966bfbcadfad64ae10dae1c8c9 | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
LegalEntity:id | 2c66d7409b8fa093748324d680d751e570443487 | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:id | 1ebc13e160a083f9e4c5563d28f78037855780d6 | us_trade_csl | ofac-38456 | ||||
Person:idNumber | 0371588723 | eng | us_ofac_sdn | ofac-38456 | |||
LegalEntity:idNumber | 0371588723 | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:lastName | SHAKERI ASHTIJEH | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:lastName | شاکری اشتیجه | ara | us_ofac_sdn | ofac-38456 | |||
Person:lastName | Shakeri Ashtijeh | eng | us_ofac_sdn | ofac-38456 | |||
Person:lastName | Shakeri | eng | us_ofac_sdn | ofac-38456 | |||
Person:lastName | SHAKERI | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:name | MOHAMMAD SHAKERI ASHTIJEH | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:name | SHAKERI ASHTIJEH, Mohammad | us_trade_csl | ofac-38456 | ||||
Person:name | Mohammad Shakeri Ashtijeh | eng | us_ofac_sdn | ofac-38456 | |||
Person:name | محمد شاکری اشتیجه | ara | us_ofac_sdn | ofac-38456 | |||
Person:name | MOHAMMAD SHAKERI | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
LegalEntity:name | SHAKERI ASHTIJEH, Mohammad | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38456 | |||
Person:notes | (also MOHAMMAD SHAKERI) | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:notes | (also MOHAMMAD SHAKERI ASHTIJEH) | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:passportNumber | B50759562 | eng | us_ofac_sdn | ofac-38456 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38456 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38456 | eng | us_ofac_sdn | ofac-38456 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3df212169ac53f2b74d78bd0c4beee9940a0f30e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38456 | |||
Person:topics | sanction | us_trade_csl | ofac-38456 | ||||
Person:uniqueEntityId | RUTMQ6MFF623 | eng | us_sam_exclusions | usgsa-s4mrtyfl3 | |||
Person:uniqueEntityId | QMPHZVCYRPL5 | eng | us_sam_exclusions | usgsa-s4mrn6pwn | |||