Keep updated
Get in touch
Canonical ID: NK-T2ecn5Pokd5gJVC6FvEQPs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:alias | Seyed Reza Mousavifar | eng | us_ofac_sdn | ofac-28686 | |||
LegalEntity:alias | MOUSAVIFAR, Seyed Reza | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:birthDate | 1958-07-23 | us_ofac_sdn | ofac-28686 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xfy | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:country | iq | us_ofac_sdn | ofac-28686 | ||||
Person:country | ir | us_ofac_sdn | ofac-28686 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mn | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xfy | ||||
Person:firstName | سید رضا | ara | us_ofac_sdn | ofac-28686 | |||
Person:firstName | SAYYED REZA | eng | us_sam_exclusions | usgsa-s4mrc6xfy | |||
Person:firstName | SEYED REZA | eng | us_sam_exclusions | usgsa-s4mrc86mn | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-28686 | |||
Person:firstName | Sayyed Reza | eng | us_ofac_sdn | ofac-28686 | |||
Person:gender | male | us_ofac_sdn | ofac-28686 | ||||
Person:id | e2c62a98f405658e0c8a79db7a005ccde1ced709 | us_sam_exclusions | usgsa-s4mrc6xfy | ||||
Person:id | 0747797eb7a4163f083fbf9b7432d7ed352ca5d6 | us_trade_csl | ofac-28686 | ||||
LegalEntity:id | 8e200a468f630e175fcee4fc1e77395fe93be1c4 | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:id | d78c05d7026a36a7619a5adca030582e3d8300df | us_sam_exclusions | usgsa-s4mrc86mn | ||||
Person:id | b0ff09efd54249ca61b62142ecec7d0375c2ed7a | us_ofac_sdn | ofac-28686 | ||||
LegalEntity:idNumber | 0032906390 | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:idNumber | 0032906390 | eng | us_ofac_sdn | ofac-28686 | |||
Person:lastName | MUSAVIFAR | eng | us_sam_exclusions | usgsa-s4mrc6xfy | |||
Person:lastName | Mousavifar | eng | us_ofac_sdn | ofac-28686 | |||
Person:lastName | موسوی فر | ara | us_ofac_sdn | ofac-28686 | |||
Person:lastName | Musavifar | eng | us_ofac_sdn | ofac-28686 | |||
Person:lastName | MOUSAVIFAR | eng | us_sam_exclusions | usgsa-s4mrc86mn | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-28686 | |||
Person:name | MUSAVIFAR, Sayyed Reza | us_trade_csl | ofac-28686 | ||||
Person:name | SEYED REZA MOUSAVIFAR | eng | us_sam_exclusions | usgsa-s4mrc86mn | |||
LegalEntity:name | MUSAVIFAR, Sayyed Reza | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:name | سید رضا موسوی فر | ara | us_ofac_sdn | ofac-28686 | |||
Person:name | Sayyed Reza Musavifar | eng | us_ofac_sdn | ofac-28686 | |||
Person:name | SAYYED REZA MUSAVIFAR | eng | us_sam_exclusions | usgsa-s4mrc6xfy | |||
Person:nationality | ir | us_ofac_sdn | ofac-28686 | ||||
Person:notes | (also SEYED REZA MOUSAVIFAR) | eng | us_sam_exclusions | usgsa-s4mrc6xfy | |||
Person:notes | (also SAYYED REZA MUSAVIFAR) | eng | us_sam_exclusions | usgsa-s4mrc86mn | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28686 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28686 | us_ofac_sdn | ofac-28686 | ||||
Person:topics | sanction | us_trade_csl | ofac-28686 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28686 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xfy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mn | ||||
Person:uniqueEntityId | GBX4ENEZ1RT5 | eng | us_sam_exclusions | usgsa-s4mrc6xfy | |||