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 | Mohammadamin 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 | Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:birthDate | 1980-02-01 | eng | us_ofac_sdn | ofac-47398 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47398 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:createdAt | 2024-02-02 | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:firstName | MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:firstName | Mohammadamin | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | REZA MOHAMMAD AMIN | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | MOHAMMADAMIN | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47398 | |||
LegalEntity:id | 7f86b76cb7171174759e73ba955c5ad8e4bc137d | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:id | 57d35396f3b17c580958fefa47f0882ebaf0ebb8 | eng | us_ofac_sdn | ofac-47398 | |||
Person:id | 044db8ee0854ca1f018aba72729aac636cfca8bb | us_trade_csl | ofac-47398 | ||||
Person:id | 92ade5653e3af97e82f8cfbc3552cbfd1285d022 | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:id | b759217feca331d5b0deedc8fb8db6518bfc7540 | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:id | a0b8aa4ba174c9c2dc335f2fee80e7a1981e1827 | ext_us_ofac_press_releases | NK-TxzYy5FQbhRKNUrRrhxyCL | ||||
Person:id | e360d80ba43521307b060a54a87d557e52e34e3f | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
LegalEntity:idNumber | 2431884694 | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:idNumber | 2431884694 | eng | us_ofac_sdn | ofac-47398 | |||
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-s4mrtxry5 | |||
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 | Reza Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:name | REZA MOHAMMAD AMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnr | |||
Person:name | MOHAMMAD AMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
Person:name | Reza Mohammad Amin Saberian | eng | ext_us_ofac_press_releases | NK-TxzYy5FQbhRKNUrRrhxyCL | |||
LegalEntity:name | SABERIAN, Reza Mohammad Amin | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:name | SABERIAN, Reza Mohammad Amin | us_trade_csl | ofac-47398 | ||||
Person:name | MOHAMMADAMIN SABERIAN | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:nationality | ir | eng | 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 | eng | us_ofac_sdn | ofac-47398 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2072 | eng | ext_us_ofac_press_releases | NK-TxzYy5FQbhRKNUrRrhxyCL | |||
Person:topics | sanction | us_trade_csl | ofac-47398 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxry5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fff03340fecabf506397fba1662adc97742d416c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47398 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxry4 | |||
Person:topics | sanction | eng | 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 | |||