Keep updated
Get in touch
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 | us_ofac_sdn | ofac-29815 | ||||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-29815 | |||
Person:country | ir | us_ofac_sdn | ofac-29815 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29815 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-29815 | |||
Person:gender | male | us_ofac_sdn | ofac-29815 | ||||
Person:id | d1dc08869586a45372c2d4b40be710703735507a | us_ofac_sdn | ofac-29815 | ||||
Person:lastName | Zadeh | eng | us_ofac_sdn | ofac-29815 | |||
Person:lastName | KHALILZADEH | eng | us_ofac_sdn | ofac-29815 | |||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-29815 | |||
Person:name | Mohammad KHALILZADEH | eng | us_ofac_sdn | ofac-29815 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29815 | ||||
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 | us_ofac_sdn | ofac-29815 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29815 | ||||