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Canonical ID: NK-Xy9EWaMwfSCV4YvxekBSor · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
LegalEntity:alias | REZAI, Mohammad Ahmad | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
LegalEntity:alias | REZAEI, Mohammad | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
Person:alias | Mohammad Ahmad Rezai | eng | us_ofac_sdn | ofac-54158 | |||
Person:alias | Mohammad Rezaei | eng | us_ofac_sdn | ofac-54158 | |||
Person:birthDate | 1964-04-21 | us_ofac_sdn | ofac-54158 | ||||
Person:birthPlace | Kashan, Iran | eng | us_ofac_sdn | ofac-54158 | |||
Person:country | ir | us_ofac_sdn | ofac-54158 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-54158 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54158 | |||
Person:gender | male | us_ofac_sdn | ofac-54158 | ||||
Person:id | 60a2ba362ac1ef15e5aab585fa7568e04b5047c5 | us_trade_csl | ofac-54158 | ||||
Person:id | d5739fb41b91bcb89e106ac363e32c194c4d7409 | us_ofac_sdn | ofac-54158 | ||||
LegalEntity:id | e5acf488be78a7ad9edae95a020a580c65248542 | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
Person:id | 1287da14f4d535632082add41d07b88fb2d9ee6a | ext_us_ofac_press_releases | ofac-pr-10a7547b2d077a6a6a4dccbc69a649217d10cf6c | ||||
Person:idNumber | 6199843703 | eng | us_ofac_sdn | ofac-54158 | |||
LegalEntity:idNumber | 6199843703 | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
Person:lastName | Rezai | eng | us_ofac_sdn | ofac-54158 | |||
Person:lastName | Rezaei | eng | us_ofac_sdn | ofac-54158 | |||
Person:lastName | رضائي | ara | us_ofac_sdn | ofac-54158 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-54158 | |||
Person:name | Mohammad Rezai | eng | us_ofac_sdn | ofac-54158 | |||
Person:name | Mohammad Rezai | eng | ext_us_ofac_press_releases | ofac-pr-10a7547b2d077a6a6a4dccbc69a649217d10cf6c | |||
LegalEntity:name | REZAI, Mohammad | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||
Person:name | REZAI, Mohammad | us_trade_csl | ofac-54158 | ||||
Person:name | محمد رضائي | ara | us_ofac_sdn | ofac-54158 | |||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-10a7547b2d077a6a6a4dccbc69a649217d10cf6c | ||||
Person:nationality | ir | us_ofac_sdn | ofac-54158 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54158 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-10a7547b2d077a6a6a4dccbc69a649217d10cf6c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54158 | us_ofac_sdn | ofac-54158 | ||||
Person:topics | sanction | us_trade_csl | ofac-54158 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54158 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61 | ||||