Statements: Mo'in Mahdavi

Canonical ID: NK-W8xjbjGn6g9EfKy6bfmbXq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:aliasMoein Mahdaviengus_ofac_sdnofac-38416
LegalEntity:aliasMAHDAVI, Moeintw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:birthDate1997-05-28engus_ofac_sdnofac-38416
Person:birthPlaceKermanshah, Kermanshah Province, Iranengus_ofac_sdnofac-38416
Person:countryirengus_ofac_sdnofac-38416
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfkg
Person:countryirengus_sam_exclusionsusgsa-s4mrn6pwg
LegalEntity:countryirtw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkg
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwg
Person:firstNameمعینaraus_ofac_sdnofac-38416
Person:firstNameMoeinengus_ofac_sdnofac-38416
Person:firstNameMOEINengus_sam_exclusionsusgsa-s4mrtyfkg
Person:firstNameMo'inengus_ofac_sdnofac-38416
Person:firstNameMO'INengus_sam_exclusionsusgsa-s4mrn6pwg
Person:gendermaleengus_ofac_sdnofac-38416
Person:id418467751f7c3c4e87926582e3b1e693dc8d1867ext_us_ofac_press_releasesNK-W8xjbjGn6g9EfKy6bfmbXq
LegalEntity:id8fe1fb718686cdb41e6f3b79087f49ea5058fb6btw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:id9248961dc64da2908ac8009d75a445c231452b20us_trade_cslofac-38416
Person:idf5077d4ae881293980f5d8605a045018280bbf76engus_sam_exclusionsusgsa-s4mrn6pwg
Person:ide5f155865bc9816d09ce3f4fa4702c8f51aa0904engus_sam_exclusionsusgsa-s4mrtyfkg
Person:id3a2c5ada76c50382d6d8355cdbd692bbed2f1c46engus_ofac_sdnofac-38416
LegalEntity:idNumber3241787281tw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:idNumber3241787281engus_ofac_sdnofac-38416
Person:lastNameMahdaviengus_ofac_sdnofac-38416
Person:lastNameMAHDAVIengus_sam_exclusionsusgsa-s4mrn6pwg
Person:lastNameمهدویaraus_ofac_sdnofac-38416
Person:lastNameMAHDAVIengus_sam_exclusionsusgsa-s4mrtyfkg
Person:nameMO'IN MAHDAVIengus_sam_exclusionsusgsa-s4mrn6pwg
Person:nameMOEIN MAHDAVIengus_sam_exclusionsusgsa-s4mrtyfkg
LegalEntity:nameMAHDAVI, Mo'intw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:nameMo’in Mahdaviengext_us_ofac_press_releasesNK-W8xjbjGn6g9EfKy6bfmbXq
Person:nameمعین مهدویaraus_ofac_sdnofac-38416
Person:nameMo'in Mahdaviengus_ofac_sdnofac-38416
Person:nameMAHDAVI, Mo'inus_trade_cslofac-38416
Person:nationalityirengus_ofac_sdnofac-38416
Person:notes(also MO'IN MAHDAVI)engus_sam_exclusionsusgsa-s4mrtyfkg
Person:notes(also MOEIN MAHDAVI)engus_sam_exclusionsusgsa-s4mrn6pwg
Person:programIdUS-CYBengus_ofac_sdnofac-38416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38416engus_ofac_sdnofac-38416
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0948engext_us_ofac_press_releasesNK-W8xjbjGn6g9EfKy6bfmbXq
Person:topicssanctionengus_ofac_sdnofac-38416
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfkg
Person:topicssanctionus_trade_cslofac-38416
LegalEntity:topicsexport.controltw_shtctw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwg
Person:uniqueEntityIdQMFGEJYS1K13engus_sam_exclusionsusgsa-s4mrn6pwg
Person:uniqueEntityIdRTRFU1EGCYW6engus_sam_exclusionsusgsa-s4mrtyfkg
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