Keep updated
Get in touch
Canonical ID: NK-XJAYHPbLxeu8ZfT8hv3GgU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa SEDAGHAT | eng | us_ofac_sdn | ofac-29840 | |||
Person:birthDate | 1996-01-12 | us_ofac_sdn | ofac-29840 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29840 | |||
Person:country | ir | us_ofac_sdn | ofac-29840 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjpj | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpj | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm3v | ||||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-29840 | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:gender | male | us_ofac_sdn | ofac-29840 | ||||
Person:id | 252bc584dd63be446d3fe236c4804da9fb9d9465 | us_trade_csl | ofac-29840 | ||||
Person:id | 2cebe0e23a66ce92c30a1e6f5a44ea02f079bc02 | us_ofac_sdn | ofac-29840 | ||||
Person:id | 9792543e6f11c605bace633bcbbf1a74f4edc834 | us_sam_exclusions | usgsa-s4mrdvjpj | ||||
Person:id | c47c98ef533230a343ab60b17c5e2ee64caee8ff | us_sam_exclusions | usgsa-s4mrdvm3v | ||||
Person:lastName | SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:lastName | SEDAGHATI | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:lastName | SEDAGHATI | eng | us_ofac_sdn | ofac-29840 | |||
Person:lastName | SEDAGHAT | eng | us_ofac_sdn | ofac-29840 | |||
Person:name | MOSTAFA SEDAGHATI | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:name | Mostafa SEDAGHATI | eng | us_ofac_sdn | ofac-29840 | |||
Person:name | MOSTAFA SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:name | SEDAGHATI, Mostafa | us_trade_csl | ofac-29840 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29840 | ||||
Person:notes | (also MOSTAFA SEDAGHAT) | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:notes | (also MOSTAFA SEDAGHATI) | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:passportNumber | N50040242 | eng | us_ofac_sdn | ofac-29840 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29840 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840 | us_ofac_sdn | ofac-29840 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm3v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpj | ||||
Person:topics | sanction | us_trade_csl | ofac-29840 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29840 | ||||