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Canonical ID: NK-Ycgxkw32XAXbWmPyRjBs5w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Khalil Zadeh | eng | us_ofac_sdn | ofac-29815 | |||
Person:birthDate | 1983-01-02 | eng | us_ofac_sdn | ofac-29815 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-29815 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29815 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-29815 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29815 | |||
Person:firstName | MOHAMMED KHALIL | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29815 | |||
Person:id | eb66644e433d7759f33bb296ab250903914b4404 | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:id | af3e047a65dcb0ff94fbc413e5ecd3dc2e35570d | us_trade_csl | ofac-29815 | ||||
Person:id | 9f2e422d2ccb32953588e32b32e51a92590b7383 | eng | us_ofac_sdn | ofac-29815 | |||
Person:id | 9ea57a175d1cbfa35247f4ae5a48a9e0f3b766bf | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:lastName | KHALILZADEH | eng | us_ofac_sdn | ofac-29815 | |||
Person:lastName | ZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:lastName | Zadeh | eng | us_ofac_sdn | ofac-29815 | |||
Person:lastName | KHALILZADEH | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-29815 | |||
Person:name | Mohammad KHALILZADEH | eng | us_ofac_sdn | ofac-29815 | |||
Person:name | MOHAMMAD KHALILZADEH | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:name | KHALILZADEH, Mohammad | us_trade_csl | ofac-29815 | ||||
Person:name | MOHAMMED KHALIL ZADEH | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29815 | |||
Person:notes | (also MOHAMMED KHALIL ZADEH) | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:notes | (also MOHAMMAD KHALILZADEH) | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:passportNumber | L42320339 | eng | us_ofac_sdn | ofac-29815 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29815 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29815 | eng | us_ofac_sdn | ofac-29815 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm32 | |||
Person:topics | sanction | us_trade_csl | ofac-29815 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29815 | |||