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Canonical ID: NK-UrteqRie4HkgNSXbbq3wVs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty85g | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-45020 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:addressEntity | addr-f2dec04045ead24c1de6469ab25a54feb813a6c0 | us_ofac_sdn | ofac-45020 | ||||
Person:alias | Mohammad Moazami Goudarzi | eng | us_ofac_sdn | ofac-45020 | |||
Person:birthDate | 1957-03-21 | us_ofac_sdn | ofac-45020 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty386 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty85g | ||||
Person:country | ir | us_ofac_sdn | ofac-45020 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqxdzr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty386 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdzr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty85g | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-45020 | |||
Person:firstName | MOHAMMAD MOAZAMI | eng | us_sam_exclusions | usgsa-s4mrty85g | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-45020 | |||
Person:firstName | MOHAMMAD MOAZAMI | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:firstName | MOHAMMAD MOAZZAMI | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:gender | male | us_ofac_sdn | ofac-45020 | ||||
Person:id | 9935fd523436ebc9b1d2044ed6d427d0a19e6cde | us_sam_exclusions | usgsa-s4mrqxdzr | ||||
Person:id | 005c65abb16f41a12bf99a45472c258fe2567147 | us_ofac_sdn | ofac-45020 | ||||
Person:id | 2114b4b6c44abef015806a9003704da82cb76d40 | us_trade_csl | ofac-45020 | ||||
Person:id | e8f036e9654dd4dddf5448350988aa093142fffb | us_sam_exclusions | usgsa-s4mrty386 | ||||
Person:id | 305f7b2f1fbccbe6218e538a451bbf6dbe641985 | us_sam_exclusions | usgsa-s4mrty85g | ||||
Person:lastName | GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:lastName | Goudarzi | eng | us_ofac_sdn | ofac-45020 | |||
Person:lastName | گودرزی | ara | us_ofac_sdn | ofac-45020 | |||
Person:lastName | GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:lastName | GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrty85g | |||
Person:lastName | GOUDARZI | eng | us_ofac_sdn | ofac-45020 | |||
Person:middleName | معظمی | ara | us_ofac_sdn | ofac-45020 | |||
Person:middleName | Moazzami | eng | us_ofac_sdn | ofac-45020 | |||
Person:middleName | Moazami | eng | us_ofac_sdn | ofac-45020 | |||
Person:name | محمد معظمی گودرزی | ara | us_ofac_sdn | ofac-45020 | |||
Person:name | MOHAMMAD MOAZAMI GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:name | Mohammad Moazzami GOUDARZI | eng | us_ofac_sdn | ofac-45020 | |||
Person:name | MOHAMMAD MOAZAMI GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrty85g | |||
Person:name | MOHAMMAD MOAZZAMI GOUDARZI | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:name | GOUDARZI, Mohammad Moazzami | us_trade_csl | ofac-45020 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-45020 | ||||
Person:notes | (also MOHAMMAD MOAZAMI GOUDARZI, MOHAMMAD MOAZAMI GOUDARZI) | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:notes | (also MOHAMMAD MOAZZAMI GOUDARZI) | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:notes | (also MOHAMMAD MOAZZAMI GOUDARZI) | eng | us_sam_exclusions | usgsa-s4mrty85g | |||
Person:passportNumber | J43303959 | eng | us_ofac_sdn | ofac-45020 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45020 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45020 | us_ofac_sdn | ofac-45020 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty386 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45020 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdzr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty85g | ||||
Person:topics | sanction | us_trade_csl | ofac-45020 | ||||
Person:uniqueEntityId | FMRPMG4TST69 | eng | us_sam_exclusions | usgsa-s4mrqxdzr | |||
Person:uniqueEntityId | LMLXY9SLDNB5 | eng | us_sam_exclusions | usgsa-s4mrty386 | |||
Person:uniqueEntityId | LMLXY9SLDNB5 | eng | us_sam_exclusions | usgsa-s4mrty85g | |||