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Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:address | 47810 PETALING JAYA, SELANGOR | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-42303 | |||
Person:address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor | eng | us_ofac_sdn | ofac-42303 | |||
Person:address | 47810 PETALING JAYA, SELANGOR | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:address | 47810 PETALING JAYA, SELANGOR | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:addressEntity | addr-03ac8fd89077b345df0c7edc6944eca930c2a3c0 | us_ofac_sdn | ofac-42303 | ||||
Person:addressEntity | addr-ace08054b1b86d4709fb93fbe561c0b061d571ab | us_ofac_sdn | ofac-42303 | ||||
LegalEntity:alias | KHOSH GHADAM, Mehdi | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:alias | Mehdi Khosh Ghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:birthDate | 1983-12-15 | us_ofac_sdn | ofac-42303 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-42303 | |||
Person:country | my | us_sam_exclusions | usgsa-s4mrty79m | ||||
Person:country | my | us_sam_exclusions | usgsa-s4mrpjwx7 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:country | my | us_sam_exclusions | usgsa-s4mrty2dc | ||||
Person:country | ir | us_ofac_sdn | ofac-42303 | ||||
Person:country | my | us_ofac_sdn | ofac-42303 | ||||
Person:createdAt | 2023-04-20 | us_sam_exclusions | usgsa-s4mrpjwx7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2dc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty79m | ||||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-42303 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-42303 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
Person:gender | male | us_ofac_sdn | ofac-42303 | ||||
Person:id | cffef401d02c4f092c80e50fcce2c87774f8a61f | us_sam_exclusions | usgsa-s4mrty79m | ||||
LegalEntity:id | b550b52dbee1e8f7f69136d59a8274263b205bd4 | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:id | e9459f66fa1c98465b44ee238a8506fe960abbce | us_ofac_sdn | ofac-42303 | ||||
Person:id | 3fb35b5a1848e93d3bb74dc4eb52e4fd84d3d450 | us_sam_exclusions | usgsa-s4mrty2dc | ||||
Person:id | fffcbd07c80643b381854a922ef0acab63f0d6fe | us_sam_exclusions | usgsa-s4mrpjwx7 | ||||
Person:id | 1cd7a1a6c7224731e59e9042877435d609291f00 | us_trade_csl | ofac-42303 | ||||
Person:idNumber | 0072155434 | eng | us_ofac_sdn | ofac-42303 | |||
LegalEntity:idNumber | 0072155434 | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:lastName | KHOSH GHADAM | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
Person:lastName | KHOSHGHADAM | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:lastName | خوش قدم | ara | us_ofac_sdn | ofac-42303 | |||
Person:lastName | Khoshghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:lastName | KHOSH GHADAM | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:lastName | Khosh Ghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:name | MEHDI KHOSH GHADAM | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
Person:name | KHOSHGHADAM, Mehdi | us_trade_csl | ofac-42303 | ||||
LegalEntity:name | KHOSHGHADAM, Mehdi | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:name | مهدی خوش قدم | ara | us_ofac_sdn | ofac-42303 | |||
Person:name | Mehdi Khoshghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:name | MEHDI KHOSH GHADAM | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:name | MEHDI KHOSHGHADAM | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:nationality | ir | us_ofac_sdn | ofac-42303 | ||||
Person:notes | (also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM) | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:notes | (also MEHDI KHOSHGHADAM) | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
Person:notes | (also MEHDI KHOSHGHADAM) | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:passportNumber | T19665422 | eng | us_ofac_sdn | ofac-42303 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-42303 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303 | us_ofac_sdn | ofac-42303 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpjwx7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42303 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2dc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty79m | ||||
Person:topics | sanction | us_trade_csl | ofac-42303 | ||||
Person:uniqueEntityId | TB4ZXDVLUVD1 | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
Person:uniqueEntityId | JNV7QYB4SDB1 | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:uniqueEntityId | JNV7QYB4SDB1 | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||