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Canonical ID: NK-W8xjbjGn6g9EfKy6bfmbXq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
LegalEntity:alias | MAHDAVI, Moein | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:alias | Moein Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:birthDate | 1997-05-28 | us_ofac_sdn | ofac-38416 | ||||
Person:birthPlace | Kermanshah, Kermanshah Province, Iran | eng | us_ofac_sdn | ofac-38416 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pwg | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfkg | ||||
Person:country | ir | us_ofac_sdn | ofac-38416 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkg | ||||
Person:firstName | Moein | eng | us_ofac_sdn | ofac-38416 | |||
Person:firstName | MOEIN | eng | us_sam_exclusions | usgsa-s4mrtyfkg | |||
Person:firstName | معین | ara | us_ofac_sdn | ofac-38416 | |||
Person:firstName | MO'IN | eng | us_sam_exclusions | usgsa-s4mrn6pwg | |||
Person:firstName | Mo'in | eng | us_ofac_sdn | ofac-38416 | |||
Person:gender | male | us_ofac_sdn | ofac-38416 | ||||
Person:id | 2033a2f2be282b3e8d24cef6f994e0ffb094d498 | ext_us_ofac_press_releases | ofac-pr-de5316a4a355264e9ead788fb80225bd5d1759a3 | ||||
Person:id | ed0717e405b9ca0ee6da2a66a30c65e9de32f2c5 | us_sam_exclusions | usgsa-s4mrtyfkg | ||||
LegalEntity:id | 8fe1fb718686cdb41e6f3b79087f49ea5058fb6b | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:id | 0555207ebd344c2e609eeb94b4c3f2185b54266a | us_ofac_sdn | ofac-38416 | ||||
Person:id | d9912874e6066092eb67c7a8f949bfcdecbd3454 | us_sam_exclusions | usgsa-s4mrn6pwg | ||||
Person:id | 9248961dc64da2908ac8009d75a445c231452b20 | us_trade_csl | ofac-38416 | ||||
LegalEntity:idNumber | 3241787281 | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:idNumber | 3241787281 | eng | us_ofac_sdn | ofac-38416 | |||
Person:lastName | مهدوی | ara | us_ofac_sdn | ofac-38416 | |||
Person:lastName | MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrn6pwg | |||
Person:lastName | MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrtyfkg | |||
Person:lastName | Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:name | MAHDAVI, Mo'in | us_trade_csl | ofac-38416 | ||||
Person:name | MOEIN MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrtyfkg | |||
Person:name | Mo’in Mahdavi | eng | ext_us_ofac_press_releases | ofac-pr-de5316a4a355264e9ead788fb80225bd5d1759a3 | |||
Person:name | Mo'in Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:name | معین مهدوی | ara | us_ofac_sdn | ofac-38416 | |||
Person:name | MO'IN MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrn6pwg | |||
LegalEntity:name | MAHDAVI, Mo'in | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-38416 | ||||
Person:notes | (also MO'IN MAHDAVI) | eng | us_sam_exclusions | usgsa-s4mrtyfkg | |||
Person:notes | (also MOEIN MAHDAVI) | eng | us_sam_exclusions | usgsa-s4mrn6pwg | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38416 | us_ofac_sdn | ofac-38416 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0948 | ext_us_ofac_press_releases | ofac-pr-de5316a4a355264e9ead788fb80225bd5d1759a3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01f7f5a4e29d65e2d762768c719f2e395c688cc6 | ||||
Person:topics | sanction | us_trade_csl | ofac-38416 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkg | ||||
Person:uniqueEntityId | QMFGEJYS1K13 | eng | us_sam_exclusions | usgsa-s4mrn6pwg | |||
Person:uniqueEntityId | RTRFU1EGCYW6 | eng | us_sam_exclusions | usgsa-s4mrtyfkg | |||