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Canonical ID: NK-TxzYy5FQbhRKNUrRrhxyCL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:alias | Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
LegalEntity:alias | SABERIAN, Mohammad Amin | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
LegalEntity:alias | SABERIAN, Mohammadamin | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:alias | Mohammadamin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:birthDate | 1980-02-01 | us_ofac_sdn | ofac-47398 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxry5 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrxgnr | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxry4 | ||||
Person:country | ir | us_ofac_sdn | ofac-47398 | ||||
Person:createdAt | 2024-02-02 | us_sam_exclusions | usgsa-s4mrrxgnr | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxry5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxry4 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:firstName | MOHAMMADAMIN | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:firstName | REZA MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:firstName | Mohammadamin | eng | us_ofac_sdn | ofac-47398 | |||
Person:gender | male | us_ofac_sdn | ofac-47398 | ||||
Person:id | faed52c3c84bf0b51e4629769b6c2ede9fbcc7a9 | us_sam_exclusions | usgsa-s4mrtxry5 | ||||
Person:id | 044db8ee0854ca1f018aba72729aac636cfca8bb | us_trade_csl | ofac-47398 | ||||
LegalEntity:id | 7f86b76cb7171174759e73ba955c5ad8e4bc137d | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:id | eb7ac872c10ab953099a30cf0838534e4e42a37b | us_sam_exclusions | usgsa-s4mrrxgnr | ||||
Person:id | b8c5abb0dfb8b173ac970492907ab57cf78b0f8d | us_ofac_sdn | ofac-47398 | ||||
Person:id | 600294195d7fae4a17cb91dfd67b2ded2c32d3c9 | us_sam_exclusions | usgsa-s4mrtxry4 | ||||
Person:idNumber | 2431884694 | eng | us_ofac_sdn | ofac-47398 | |||
LegalEntity:idNumber | 2431884694 | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:lastName | SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:lastName | Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:lastName | SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:lastName | SABERIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:middleName | Mohammad Amin | eng | us_ofac_sdn | ofac-47398 | |||
Person:middleName | Amin | eng | us_ofac_sdn | ofac-47398 | |||
Person:name | MOHAMMAD AMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:name | MOHAMMADAMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:name | REZA MOHAMMAD AMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:name | SABERIAN, Reza Mohammad Amin | us_trade_csl | ofac-47398 | ||||
LegalEntity:name | SABERIAN, Reza Mohammad Amin | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:name | Reza Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:nationality | ir | us_ofac_sdn | ofac-47398 | ||||
Person:notes | (also REZA MOHAMMAD AMIN SABERIAN) | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:notes | (also REZA MOHAMMAD AMIN SABERIAN) | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:notes | (also MOHAMMADAMIN SABERIAN, MOHAMMAD AMIN SABERIAN) | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:passportNumber | G10515157 | eng | us_ofac_sdn | ofac-47398 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47398 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398 | us_ofac_sdn | ofac-47398 | ||||
Person:topics | sanction | us_trade_csl | ofac-47398 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxry4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxry5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47398 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrxgnr | ||||
Person:uniqueEntityId | Y954RR7P6X68 | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:uniqueEntityId | C91THYVDUV34 | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:uniqueEntityId | C92XPBC2GRG9 | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||