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Canonical ID: NK-TuHNMkSjSAYa6H4dnWHqQk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Essen Germany | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:address | Essen | eng | us_ofac_sdn | ofac-55542 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55542 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrx1w9t | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:addressEntity | addr-5cb168700eff9184a0e574ea6973cb37c7982f8e | us_ofac_sdn | ofac-55542 | ||||
Person:addressEntity | addr-f0df77507be12c1599a4c6d59e69a61cb9634ee8 | us_ofac_sdn | ofac-55542 | ||||
LegalEntity:alias | SHAYESTEH, Mehdi Shiarzi | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:alias | Mehdi Shiarzi Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
Person:birthDate | 1980-06-08 | us_ofac_sdn | ofac-55542 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55542 | |||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 | ||||
Person:country | ir | us_ofac_sdn | ofac-55542 | ||||
Person:country | de | ext_us_ofac_press_releases | ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1w9t | ||||
Person:country | de | us_ofac_sdn | ofac-55542 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9t | ||||
Person:firstName | MEHDI SHIRAZI | eng | us_sam_exclusions | usgsa-s4mrx1w9t | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-55542 | |||
Person:gender | male | us_ofac_sdn | ofac-55542 | ||||
LegalEntity:id | 249f695bd53b4c3d8fda87e30381bda1c5cf6c3f | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:id | a44f16ca9454d97ffa30eba3d3ee97ff896db20f | ext_us_ofac_press_releases | ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 | ||||
Person:id | 941250ddeb528cfc4472806582de250a0f8f2cad | us_sam_exclusions | usgsa-s4mrx1w9t | ||||
Person:id | 0cc3258e77f9ddb0eb6be8285426f23f14ebdd92 | us_ofac_sdn | ofac-55542 | ||||
Person:id | 0961aea4ff9facf704d23649f5ff93f536d2512c | us_trade_csl | ofac-55542 | ||||
LegalEntity:idNumber | 0073165727 | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:idNumber | 0073165727 | eng | us_ofac_sdn | ofac-55542 | |||
Person:lastName | SHAYESTEH | eng | us_sam_exclusions | usgsa-s4mrx1w9t | |||
Person:lastName | Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
Person:middleName | Shirazi | eng | us_ofac_sdn | ofac-55542 | |||
Person:middleName | Shiarzi | eng | us_ofac_sdn | ofac-55542 | |||
Person:name | MEHDI SHIRAZI SHAYESTEH | eng | us_sam_exclusions | usgsa-s4mrx1w9t | |||
Person:name | Mehdi Shirazi Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
LegalEntity:name | SHAYESTEH, Mehdi Shirazi | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:name | Mehdi Shirazi Shayesteh | eng | ext_us_ofac_press_releases | ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 | |||
Person:name | SHAYESTEH, Mehdi Shirazi | us_trade_csl | ofac-55542 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-55542 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55542 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-db6ba650ddff66e59990ab0466a8b7a52ea38883 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55542 | us_ofac_sdn | ofac-55542 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55542 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17cdf521af7e18a2a6612362c8fadee823bfa7da | ||||
Person:topics | sanction | us_trade_csl | ofac-55542 | ||||
Person:uniqueEntityId | P3CVDBJJ1E21 | eng | us_sam_exclusions | usgsa-s4mrx1w9t | |||