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Canonical ID: NK-Xdv33V7hs9fPLvi5HZViku · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:birthPlace | Shahroud, Semnan Province, Iran | eng | us_ofac_sdn | ofac-30368 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:country | ir | us_ofac_sdn | ofac-30368 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb785 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb785 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30368 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrfb785 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-30368 | |||
Person:gender | male | us_ofac_sdn | ofac-30368 | ||||
Person:id | 3d13e5dfd661e6f891d89ba42eebc748d2fae20f | us_trade_csl | ofac-30368 | ||||
Person:id | c7a227f824877d349da94392a4acfca70b9432e8 | us_sam_exclusions | usgsa-s4mrfb785 | ||||
Person:id | 40d613e2e1bfd0f7f5d89845a36ffa932afb2c44 | us_ofac_sdn | ofac-30368 | ||||
LegalEntity:id | 99b0a3f6ad7b8ca0b123d18376ca505d48cd43d7 | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:idNumber | 4590171252 | eng | us_ofac_sdn | ofac-30368 | |||
LegalEntity:idNumber | 4590171252 | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:lastName | ESKANDARI | eng | us_sam_exclusions | usgsa-s4mrfb785 | |||
Person:lastName | Eskandari | eng | us_ofac_sdn | ofac-30368 | |||
Person:lastName | اسکندری | ara | us_ofac_sdn | ofac-30368 | |||
Person:name | Mohammad Eskandari | eng | us_ofac_sdn | ofac-30368 | |||
Person:name | ESKANDARI, Mohammad | us_trade_csl | ofac-30368 | ||||
LegalEntity:name | ESKANDARI, Mohammad | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:name | MOHAMMAD ESKANDARI | eng | us_sam_exclusions | usgsa-s4mrfb785 | |||
Person:name | محمد اسکندری | ara | us_ofac_sdn | ofac-30368 | |||
Person:nationality | ir | us_ofac_sdn | ofac-30368 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30368 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30368 | us_ofac_sdn | ofac-30368 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30368 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb785 | ||||
Person:topics | sanction | us_trade_csl | ofac-30368 | ||||