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Canonical ID: NK-TpdoJ3oJV7moMe6wF6wsga · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:birthDate | 1995-03-01 | eng | us_ofac_sdn | ofac-38318 | |||
Person:birthPlace | Savojbolagh, Alborz Province, Iran | eng | us_ofac_sdn | ofac-38318 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38318 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-38318 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-38318 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38318 | |||
Person:id | ef4ff840ae13db5e4bf106a83998e3a780550d21 | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:id | 7cc230a08604aa723ae4a63f4be1c86abf9cd9b3 | ext_us_ofac_press_releases | NK-TpdoJ3oJV7moMe6wF6wsga | ||||
Person:id | 6bcc3bb8349774ac8ba0716e54ea887d803a18d8 | eng | us_ofac_sdn | ofac-38318 | |||
Person:id | 035900a97ad190b1d6e646641fad198c4caa2133 | us_trade_csl | ofac-38318 | ||||
LegalEntity:id | 0566e342357109d0ddb1fd5b1b9a81cf28bf64b9 | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:idNumber | 4890244441 | eng | us_ofac_sdn | ofac-38318 | |||
LegalEntity:idNumber | 4890244441 | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:lastName | AGHA AHMADI | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:lastName | آقااحمدی | ara | us_ofac_sdn | ofac-38318 | |||
Person:lastName | Agha Ahmadi | eng | us_ofac_sdn | ofac-38318 | |||
Person:name | محمد آقااحمدی | ara | us_ofac_sdn | ofac-38318 | |||
Person:name | Mohammad Agha Ahmadi | eng | us_ofac_sdn | ofac-38318 | |||
Person:name | MOHAMMAD AGHA AHMADI | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:name | AGHA AHMADI, Mohammad | us_trade_csl | ofac-38318 | ||||
Person:name | Mohammad Agha Ahmadi | eng | ext_us_ofac_press_releases | NK-TpdoJ3oJV7moMe6wF6wsga | |||
LegalEntity:name | AGHA AHMADI, Mohammad | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38318 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38318 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38318 | eng | us_ofac_sdn | ofac-38318 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0948 | eng | ext_us_ofac_press_releases | NK-TpdoJ3oJV7moMe6wF6wsga | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450 | ||||
Person:topics | sanction | us_trade_csl | ofac-38318 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38318 | |||
Person:uniqueEntityId | QMEREKZ9WY33 | eng | us_sam_exclusions | usgsa-s4mrn6pwc | |||