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Canonical ID: NK-VdzmCuiRRdcbMsa5upxdUz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:address | Shahrak Shahid Mahallati District, Tehran | eng | us_ofac_sdn | ofac-34085 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
LegalEntity:address | Shahrak Shahid Mahallati District Tehran Iran | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:addressEntity | addr-2a49ec7cb73fe57780a60209d276109318629e07 | eng | us_ofac_sdn | ofac-34085 | |||
Person:alias | Massoud Safdari | eng | us_ofac_sdn | ofac-34085 | |||
LegalEntity:alias | Sattar | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
LegalEntity:alias | SAFDARI, Massoud | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:birthDate | 1983 | eng | us_ofac_sdn | ofac-34085 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-34085 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:country | ir | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
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 | Massoud | eng | us_ofac_sdn | ofac-34085 | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-34085 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34085 | |||
Person:id | 6f0a1588b1f6c2cf79422f2bb892e37dfc81e3ce | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | |||
Person:id | 7138a4c54473a29ada285354828b21d10ab52dd1 | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
LegalEntity:id | f9e966863cb80d0c52b189c6ec60abe1096f104b | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:id | 6f2dc92459c46ae9560cd7d1656aab8a6728ead7 | us_trade_csl | ofac-34085 | ||||
Person:id | 71914cf473cd48240723bc4acd1ba5f43c8c3ac9 | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:id | a445ba75cd2b5041ea24b91ead96ab3f63e67df4 | eng | us_ofac_sdn | ofac-34085 | |||
Person:id | 0efb38e213661c128ba29f1201bd2997bf8e48f6 | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:lastName | Safdari | eng | us_ofac_sdn | ofac-34085 | |||
Person:lastName | صفدری | ara | us_ofac_sdn | ofac-34085 | |||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:lastName | SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:name | Masoud Safdari | eng | us_ofac_sdn | ofac-34085 | |||
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_sam_exclusions | usgsa-s4mrvr2kk | |||
LegalEntity:name | SAFDARI, Masoud | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:name | MASSOUD SAFDARI | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
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 | eng | us_ofac_sdn | ofac-34085 | |||
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:notes | (also MASOUD SAFDARI) | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34085 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34085 | eng | us_ofac_sdn | ofac-34085 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34085 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-iran-masoud-safdari | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:topics | sanction | us_trade_csl | ofac-34085 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49227e229e5fd1632d8024db42a6ed8add28253b | ||||
Person:uniqueEntityId | MTTCA1FGDDN9 | eng | us_sam_exclusions | usgsa-s4mrvr69f | |||
Person:uniqueEntityId | K4QGESDLFHD7 | eng | us_sam_exclusions | usgsa-s4mrvr2kk | |||
Person:uniqueEntityId | MTTCA1FGDDN9 | eng | us_sam_exclusions | usgsa-s4mrvr431 | |||
Person:weakAlias | Sattar | eng | us_ofac_sdn | ofac-34085 | |||