Keep updated
Get in touch
Canonical ID: NK-Sx9oRa6vjMWMD2zCFmnNoC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Shakeri | eng | us_ofac_sdn | ofac-38456 | |||
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_ofac_sdn | ofac-38456 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-38456 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-38456 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38456 | |||
Person:id | dbfe5e6621329bc305b3bcb8c3d49a463dd75650 | eng | us_ofac_sdn | ofac-38456 | |||
Person:idNumber | 0371588723 | eng | us_ofac_sdn | ofac-38456 | |||
Person:lastName | Shakeri | eng | us_ofac_sdn | ofac-38456 | |||
Person:lastName | Shakeri Ashtijeh | eng | us_ofac_sdn | ofac-38456 | |||
Person:lastName | شاکری اشتیجه | ara | us_ofac_sdn | ofac-38456 | |||
Person:name | محمد شاکری اشتیجه | ara | us_ofac_sdn | ofac-38456 | |||
Person:name | Mohammad Shakeri Ashtijeh | eng | us_ofac_sdn | ofac-38456 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38456 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38456 | |||