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Canonical ID: NK-UggqCFi4aJGk4bUYx8Mjn3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
LegalEntity:alias | MUSAVI, Sayyed Sa'id | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:alias | Seyed Ahmad Shid Mousavi | eng | us_ofac_sdn | ofac-28693 | |||
Person:alias | Sayyed Sa'id Musavi | eng | us_ofac_sdn | ofac-28693 | |||
Person:alias | Sayyed Sai'd Aminpur | eng | us_ofac_sdn | ofac-28693 | |||
LegalEntity:alias | AMINPUR, Sayyed Sai'd | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
LegalEntity:alias | MOUSAVI, Seyed Ahmad Shid | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:birthDate | 1957-08-23 | us_ofac_sdn | ofac-28693 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrc6xg5 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:country | iq | us_ofac_sdn | ofac-28693 | ||||
Person:country | ir | us_ofac_sdn | ofac-28693 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mb | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86m9 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg5 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mc | ||||
Person:firstName | SAYYED YASER | eng | us_sam_exclusions | usgsa-s4mrc6xg5 | |||
Person:firstName | SAYYED SAI'D | eng | us_sam_exclusions | usgsa-s4mrc86m9 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-28693 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-28693 | |||
Person:firstName | Sayyed Yaser | eng | us_ofac_sdn | ofac-28693 | |||
Person:firstName | SEYED AHMAD SHID | eng | us_sam_exclusions | usgsa-s4mrc86mc | |||
Person:firstName | SAYYED SA'ID | eng | us_sam_exclusions | usgsa-s4mrc86mb | |||
Person:gender | male | us_ofac_sdn | ofac-28693 | ||||
Person:id | e0fc35061cc7c0bc910994fb54156501280977fe | us_sam_exclusions | usgsa-s4mrc86mb | ||||
Person:id | 6d393ee13ba8191f2e6f7574a993337b37ca50b3 | us_trade_csl | ofac-28693 | ||||
Person:id | 142b716c13e14aadf66a113c7d899ac14b0107d7 | us_ofac_sdn | ofac-28693 | ||||
Person:id | 80d6124f46940fc4f7651a578937754cd9f66b64 | us_sam_exclusions | usgsa-s4mrc86mc | ||||
Person:id | ec46fa87f59f55c059f6b30638522295995c187d | us_sam_exclusions | usgsa-s4mrc6xg5 | ||||
LegalEntity:id | a22841eaac99cfb0a28825f85c69faf0daefd967 | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:id | ec1d742091dfdde25a19156814769e05657fd20e | ext_us_ofac_press_releases | ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e | ||||
Person:id | 97714e136fd8ec46d5150f9a7fc26a0f11ed3236 | us_sam_exclusions | usgsa-s4mrc86m9 | ||||
Person:lastName | MUSAVI | eng | us_sam_exclusions | usgsa-s4mrc86mb | |||
Person:lastName | Musavir | eng | us_ofac_sdn | ofac-28693 | |||
Person:lastName | MUSAVIR | eng | us_sam_exclusions | usgsa-s4mrc6xg5 | |||
Person:lastName | Musavi | eng | us_ofac_sdn | ofac-28693 | |||
Person:lastName | Mousavi | eng | us_ofac_sdn | ofac-28693 | |||
Person:lastName | Aminpur | eng | us_ofac_sdn | ofac-28693 | |||
Person:lastName | MOUSAVI | eng | us_sam_exclusions | usgsa-s4mrc86mc | |||
Person:lastName | AMINPUR | eng | us_sam_exclusions | usgsa-s4mrc86m9 | |||
Person:middleName | Sai'd | eng | us_ofac_sdn | ofac-28693 | |||
Person:middleName | Ahmad Shid | eng | us_ofac_sdn | ofac-28693 | |||
Person:middleName | Sa'id | eng | us_ofac_sdn | ofac-28693 | |||
LegalEntity:name | MUSAVIR, Sayyed Yaser | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:name | MUSAVIR, Sayyed Yaser | us_trade_csl | ofac-28693 | ||||
Person:name | Sayyed Yaser Musavir | eng | us_ofac_sdn | ofac-28693 | |||
Person:name | SAYYED SA'ID MUSAVI | eng | us_sam_exclusions | usgsa-s4mrc86mb | |||
Person:name | SAYYED SAI'D AMINPUR | eng | us_sam_exclusions | usgsa-s4mrc86m9 | |||
Person:name | SAYYED YASER MUSAVIR | eng | us_sam_exclusions | usgsa-s4mrc6xg5 | |||
Person:name | SEYED AHMAD SHID MOUSAVI | eng | us_sam_exclusions | usgsa-s4mrc86mc | |||
Person:name | Sayyed Yaser Musavir | eng | ext_us_ofac_press_releases | ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e | |||
Person:notes | (also SAYYED YASER MUSAVIR) | eng | us_sam_exclusions | usgsa-s4mrc86m9 | |||
Person:notes | (also SAYYED SAI'D AMINPUR, SAYYED SA'ID MUSAVI, SEYED AHMAD SHID MOUSAVI) | eng | us_sam_exclusions | usgsa-s4mrc6xg5 | |||
Person:notes | (also SAYYED YASER MUSAVIR) | eng | us_sam_exclusions | usgsa-s4mrc86mb | |||
Person:notes | (also SAYYED YASER MUSAVIR) | eng | us_sam_exclusions | usgsa-s4mrc86mc | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28693 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm957 | ext_us_ofac_press_releases | ofac-pr-8c83d31d97b9f60fb50e02c12a1e4a81c994aa6e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693 | us_ofac_sdn | ofac-28693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ea84072d73602ae2cf0b434959ba079554a7783 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mb | ||||
Person:topics | sanction | us_trade_csl | ofac-28693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86m9 | ||||
Person:uniqueEntityId | GE2UV2136JX3 | eng | us_sam_exclusions | usgsa-s4mrc6xg5 | |||