Keep updated
Get in touch
Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya | eng | us_ofac_sdn | ofac-42303 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-42303 | |||
Person:addressEntity | addr-8aa100df0df76f355a17c227231a9059693758cd | eng | us_ofac_sdn | ofac-42303 | |||
Person:addressEntity | addr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3 | eng | us_ofac_sdn | ofac-42303 | |||
Person:alias | Mehdi Khosh Ghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:birthDate | 1983-12-15 | eng | us_ofac_sdn | ofac-42303 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-42303 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42303 | |||
Person:country | my | eng | us_ofac_sdn | ofac-42303 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-42303 | |||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-42303 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42303 | |||
Person:id | 298f0686a811f40540d7756bc4964e54216bb104 | eng | us_ofac_sdn | ofac-42303 | |||
Person:idNumber | 0072155434 | eng | us_ofac_sdn | ofac-42303 | |||
Person:lastName | Khosh Ghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:lastName | Khoshghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:lastName | خوش قدم | ara | us_ofac_sdn | ofac-42303 | |||
Person:name | Mehdi Khoshghadam | eng | us_ofac_sdn | ofac-42303 | |||
Person:name | مهدی خوش قدم | ara | us_ofac_sdn | ofac-42303 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42303 | |||
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 | eng | us_ofac_sdn | ofac-42303 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42303 | |||