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Canonical ID: NK-YSJstkRDhJjGHko6FdVx9Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-06-05 | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:birthDate | 1982-06-05 | us_ofac_sdn | ofac-24533 | ||||
Person:birthDate | 1982-05-06 | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-24533 | |||
Person:birthPlace | ايران | ara | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | |||
Person:country | ir | us_ofac_sdn | ofac-24533 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn0g | ||||
Person:firstName | مقداد | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:firstName | Meghdad | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:firstName | MEGHDAD | eng | us_sam_exclusions | usgsa-s4mr6gn0g | |||
Person:firstName | Meghdad | eng | us_ofac_sdn | ofac-24533 | |||
Person:gender | male | us_ofac_sdn | ofac-24533 | ||||
Person:id | a1e066cd138d47ee84e7d682ba44f8a24081341f | us_trade_csl | ofac-24533 | ||||
Person:id | 8abff55d916c7d1bb8ca9aa929aefa6dcaa56291 | ext_us_ofac_press_releases | ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e | ||||
Person:id | 305fd9fbf05f644f1a3c2946c7b0c66688e48d98 | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:id | d71e54309ba4917768971fd55a0ffc283b385fcd | us_ofac_sdn | ofac-24533 | ||||
Person:id | f74c2eae940d747d1227aa89f845b43e5fa75074 | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:id | 863714d63ed5a6892cf9bc41bef9c539f12fde2d | us_sam_exclusions | usgsa-s4mr6gn0g | ||||
LegalEntity:id | ddd5b3ee8a51036a29e8917ee449a2f0803b81e6 | tw_shtc | tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 | ||||
Person:idNumber | 0071070222 | eng | us_ofac_sdn | ofac-24533 | |||
Person:idNumber | 0071070222 | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
LegalEntity:idNumber | 0071070222 | tw_shtc | tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 | ||||
Person:lastName | اميني | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:lastName | AMINI | eng | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | |||
Person:lastName | Amini | eng | us_ofac_sdn | ofac-24533 | |||
Person:lastName | Amini | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:lastName | أميني | ara | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | |||
Person:lastName | AMINI | eng | us_sam_exclusions | usgsa-s4mr6gn0g | |||
Person:name | Meghdad Amini | eng | ext_us_ofac_press_releases | ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e | |||
Person:name | MEGHDAD AMINI | eng | us_sam_exclusions | usgsa-s4mr6gn0g | |||
Person:name | Meghdad Amini | eng | us_ofac_sdn | ofac-24533 | |||
Person:name | Meghdad Amini | eng | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | |||
Person:name | مقداد اميني | ara | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | |||
LegalEntity:name | AMINI, Meghdad | tw_shtc | tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 | ||||
Person:name | MEGHDAD AMINI | eng | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | |||
Person:name | مقداد أميني | ara | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | |||
Person:name | AMINI, Meghdad | us_trade_csl | ofac-24533 | ||||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:nationality | ir | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:passportNumber | U36089349 | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:passportNumber | U36089349 | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:passportNumber | U36089349 | eng | us_ofac_sdn | ofac-24533 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24533 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24533 | us_ofac_sdn | ofac-24533 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0383 | ext_us_ofac_press_releases | ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0362 | ext_us_ofac_press_releases | ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn0g | ||||
Person:topics | sanction | us_trade_csl | ofac-24533 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-80-meghdad-amini | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24533 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 | ||||