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Canonical ID: NK-TPYUyFZNy93TNfNqsKRKS2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:alias | Masoud Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
LegalEntity:alias | SHUSHTARI, Masoud | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
LegalEntity:alias | SHUSHTARI, Mas'ud | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:alias | Mas'ud Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
Person:birthDate | 1956-12-08 | us_ofac_sdn | ofac-28698 | ||||
Person:country | iq | us_ofac_sdn | ofac-28698 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xg9 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:country | ir | us_ofac_sdn | ofac-28698 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mj | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg9 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mk | ||||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-28698 | |||
Person:firstName | MAS'UD | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:firstName | Mas'ud | eng | us_ofac_sdn | ofac-28698 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:firstName | مسعود | ara | us_ofac_sdn | ofac-28698 | |||
Person:gender | male | us_ofac_sdn | ofac-28698 | ||||
LegalEntity:id | de41e6ed1a08cb5a210d4b91e552c4036cdd54b1 | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:id | 654e0325c52e0e2ce211659d25a4ae18a6349340 | us_trade_csl | ofac-28698 | ||||
Person:id | afa737cfad58605f6a1bca9d8ae9a1220eeadf19 | us_sam_exclusions | usgsa-s4mrc86mj | ||||
Person:id | 5f94920c6a4113d7ce955ee9561c0d52484c5f19 | us_sam_exclusions | usgsa-s4mrc6xg9 | ||||
Person:id | 308a6ef13b2b0008e11ba6502e3c14e317eae944 | us_sam_exclusions | usgsa-s4mrc86mk | ||||
Person:id | f80035aa2b10ff36e4f25062d86709617205baeb | us_ofac_sdn | ofac-28698 | ||||
Person:idNumber | 1754030661 | eng | us_ofac_sdn | ofac-28698 | |||
LegalEntity:idNumber | 1754030661 | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:lastName | Shoushtaripousti | eng | us_ofac_sdn | ofac-28698 | |||
Person:lastName | SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:lastName | Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
Person:lastName | شوشتری پوستی | ara | us_ofac_sdn | ofac-28698 | |||
Person:lastName | SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:lastName | SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
LegalEntity:name | SHOUSHTARIPOUSTI, Masoud | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:name | MASOUD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:name | مسعود شوشتری پوستی | ara | us_ofac_sdn | ofac-28698 | |||
Person:name | Masoud Shoushtaripousti | eng | us_ofac_sdn | ofac-28698 | |||
Person:name | SHOUSHTARIPOUSTI, Masoud | us_trade_csl | ofac-28698 | ||||
Person:name | MASOUD SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:name | MAS'UD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:nationality | ir | us_ofac_sdn | ofac-28698 | ||||
Person:notes | (also MASOUD SHOUSHTARIPOUSTI) | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:notes | (also MAS'UD SHUSHTARI, MASOUD SHUSHTARI) | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:notes | (also MASOUD SHOUSHTARIPOUSTI) | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:passportNumber | H46090737 | eng | us_ofac_sdn | ofac-28698 | |||
Person:passportNumber | J32382248 | eng | us_ofac_sdn | ofac-28698 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28698 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28698 | us_ofac_sdn | ofac-28698 | ||||
Person:topics | sanction | us_trade_csl | ofac-28698 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28698 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4919b979bcfa3d1ce40950f9e8fbc9082568b2ec | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mj | ||||
Person:uniqueEntityId | GE67LZ7QAMX7 | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||