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Canonical ID: NK-VdzmCuiRRdcbMsa5upxdUz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:address | Tehran, Shahrak Shahid Mahallati District | eng | us_ofac_sdn | ofac-34085 | |||
LegalEntity:address | Shahrak Shahid Mahallati District Tehran Iran | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:addressEntity | addr-1cc9e360a1232c59efb63e3bfd4c36afa2f3218c | us_ofac_sdn | ofac-34085 | ||||
Person:alias | Massoud Safdari | eng | us_ofac_sdn | ofac-34085 | |||
LegalEntity:alias | SAFDARI, Massoud | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:birthDate | 1983 | us_ofac_sdn | ofac-34085 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr2kk | ||||
Person:country | ir | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr69f | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvr431 | ||||
Person:country | ir | us_ofac_sdn | ofac-34085 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr431 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr69f | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2kk | ||||
Person:firstName | Massoud | eng | us_ofac_sdn | ofac-34085 | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-34085 | |||
Person:firstName | MASSOUD | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:firstName | MASSOUD | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:firstName | مسعود | ara | us_ofac_sdn | ofac-34085 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:gender | male | us_ofac_sdn | ofac-34085 | ||||
Person:id | 72aed985c2df930c7b7b5d1f8123d8ef00dffee4 | us_sam_exclusions | usgsa-s4mrvr69f | ||||
Person:id | 521bbcf1ddcdd91d8559c6f82a0b25d14c421fe0 | us_ofac_sdn | ofac-34085 | ||||
LegalEntity:id | 30f1882af25c35d1cefe4899ae0e68d41d75cb84 | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:id | 6f2dc92459c46ae9560cd7d1656aab8a6728ead7 | us_trade_csl | ofac-34085 | ||||
Person:id | 6f0a1588b1f6c2cf79422f2bb892e37dfc81e3ce | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | ||||
Person:id | 11cc4fb6abc664348108e6ef34a75069a1f9fbe3 | us_sam_exclusions | usgsa-s4mrvr2kk | ||||
Person:id | 46ddc4f79f7c6a943de303eab213a70d3b168794 | us_sam_exclusions | usgsa-s4mrvr431 | ||||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:lastName | صفدری | ara | us_ofac_sdn | ofac-34085 | |||
Person:lastName | Safdari | eng | us_ofac_sdn | ofac-34085 | |||
Person:name | MASSOUD SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:name | MASOUD SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
LegalEntity:name | SAFDARI, Masoud | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:name | مسعود صفدری | ara | us_ofac_sdn | ofac-34085 | |||
Person:name | MASSOUD SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:name | Masoud Safdari | eng | us_ofac_sdn | ofac-34085 | |||
Person:name | Masoud Safdari | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | |||
Person:name | SAFDARI, Masoud | us_trade_csl | ofac-34085 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-34085 | ||||
Person:notes | (also MASOUD SAFDARI) | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:notes | (also MASOUD SAFDARI) | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:notes | (also MASSOUD SAFDARI, MASSOUD SAFDARI) | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34085 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34085 | us_ofac_sdn | ofac-34085 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr431 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2kk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34085 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr69f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:topics | sanction | us_trade_csl | ofac-34085 | ||||
Person:uniqueEntityId | MTTCA1FGDDN9 | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:uniqueEntityId | K4QGESDLFHD7 | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:uniqueEntityId | MTTCA1FGDDN9 | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
LegalEntity:weakAlias | Sattar | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:weakAlias | Sattar | eng | us_ofac_sdn | ofac-34085 | |||