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Canonical ID: NK-V8MDXJuRxaQi87uhHRetYY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:alias | Mitra inanloo | eng | us_ofac_sdn | ofac-48250 | |||
LegalEntity:alias | INANLOO, Mitra | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:birthDate | 1977-09-23 | us_ofac_sdn | ofac-48250 | ||||
Person:country | ir | us_ofac_sdn | ofac-48250 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxscg | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtqy8x | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8x | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscg | ||||
Person:firstName | MITRA | eng | us_sam_exclusions | usgsa-s4mrtxscg | |||
Person:firstName | MITRA | eng | us_sam_exclusions | usgsa-s4mrtqy8x | |||
Person:firstName | میترا | ara | us_ofac_sdn | ofac-48250 | |||
Person:firstName | Mitra | eng | us_ofac_sdn | ofac-48250 | |||
Person:gender | female | us_ofac_sdn | ofac-48250 | ||||
LegalEntity:id | 36189a3e2100f02d550ea4a5360f512acd83d59c | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:id | 79c9039baaade6607dc659162cfa493e781e1c34 | us_trade_csl | ofac-48250 | ||||
Person:id | b5ea361bf27213617b7639cde7e23c59799947b9 | us_ofac_sdn | ofac-48250 | ||||
Person:id | e58a66fb977853926888cfc5f01b11e956f9ead3 | us_sam_exclusions | usgsa-s4mrtqy8x | ||||
Person:id | bc906e3dabfd618cf3ce032ec84cab8c20c23dd2 | us_sam_exclusions | usgsa-s4mrtxscg | ||||
Person:idNumber | 0059643390 | eng | us_ofac_sdn | ofac-48250 | |||
LegalEntity:idNumber | 0059643390 | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:lastName | اینانلو | ara | us_ofac_sdn | ofac-48250 | |||
Person:lastName | INANLU | eng | us_sam_exclusions | usgsa-s4mrtqy8x | |||
Person:lastName | inanloo | eng | us_ofac_sdn | ofac-48250 | |||
Person:lastName | Inanlu | eng | us_ofac_sdn | ofac-48250 | |||
Person:lastName | INANLOO | eng | us_sam_exclusions | usgsa-s4mrtxscg | |||
Person:name | Mitra Inanlu | eng | us_ofac_sdn | ofac-48250 | |||
Person:name | INANLU, Mitra | us_trade_csl | ofac-48250 | ||||
Person:name | میترا اینانلو | ara | us_ofac_sdn | ofac-48250 | |||
LegalEntity:name | INANLU, Mitra | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:name | MITRA INANLOO | eng | us_sam_exclusions | usgsa-s4mrtxscg | |||
Person:name | MITRA INANLU | eng | us_sam_exclusions | usgsa-s4mrtqy8x | |||
Person:nationality | ir | us_ofac_sdn | ofac-48250 | ||||
Person:notes | (also MITRA INANLOO) | eng | us_sam_exclusions | usgsa-s4mrtqy8x | |||
Person:notes | (also MITRA INANLU) | eng | us_sam_exclusions | usgsa-s4mrtxscg | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48250 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48250 | us_ofac_sdn | ofac-48250 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48250 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25b9aa7c3a3ef2ff7a00da834ad385ee77735565 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscg | ||||
Person:topics | sanction | us_trade_csl | ofac-48250 | ||||
Person:uniqueEntityId | D6LWWHW6XU47 | eng | us_sam_exclusions | usgsa-s4mrtxscg | |||
Person:uniqueEntityId | HL4LY4NE8PK9 | eng | us_sam_exclusions | usgsa-s4mrtqy8x | |||