Canonical ID: NK-YsqYjtDo37oEFy3Qv8NFTa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-47590 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
Person:addressEntity | addr-9a7757802a51d1968c4a4faf48a6c97541c23e5f | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | Mohammad Rida Esfandiar Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | Mohammad Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | محمد رضا اسفندیار خادمي | ara | us_ofac_sdn | ofac-47590 | |||
LegalEntity:alias | KHADEMI, Mohammad | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
LegalEntity:alias | KHADEMI, Mohammad Rida Esfandiar | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
Person:birthDate | 1966-04-05 | eng | us_ofac_sdn | ofac-47590 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-47590 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:country | ae | eng | ext_us_ofac_press_releases | NK-YsqYjtDo37oEFy3Qv8NFTa | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:createdAt | 2024-02-14 | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:firstName | محمد رضا | ara | us_ofac_sdn | ofac-47590 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:firstName | MOHAMMAD REZA | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:firstName | MOHAMMAD RIDA ESFANDIAR | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:firstName | Mohammad Rida | eng | us_ofac_sdn | ofac-47590 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47590 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47590 | |||
Person:id | 4b48a408a797ce2cf8973891562d83d5773de412 | ext_us_ofac_press_releases | NK-YsqYjtDo37oEFy3Qv8NFTa | ||||
Person:id | b4eeecfc2ee5cde3762b12c6b24e406c597cbdab | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:id | 58017328b673d4284769e57fa4c774d5f8b27d7f | us_trade_csl | ofac-47590 | ||||
Person:id | 3151f8b3b0d96d949e3c2a0a4175d5ac7714462c | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
LegalEntity:id | e525ad1fac94b50820ba3c2db6b3ad758728eb61 | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
Person:id | 634759f9852c8e5249a785dd4a5f86e696305e9e | eng | us_ofac_sdn | ofac-47590 | |||
Person:id | a60bfd6851d954752b372a500e7e4002376b1df9 | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:lastName | خادمي | ara | us_ofac_sdn | ofac-47590 | |||
Person:lastName | KHADEMI | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:lastName | Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:lastName | KHADEMI | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:lastName | KHADEMI | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:middleName | اسفندیار | ara | us_ofac_sdn | ofac-47590 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-47590 | |||
Person:middleName | Esfandiar | eng | us_ofac_sdn | ofac-47590 | |||
Person:name | KHADEMI, Mohammad Reza | us_trade_csl | ofac-47590 | ||||
Person:name | Mohammad Reza Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:name | Mohammad Reza Khademi | eng | ext_us_ofac_press_releases | NK-YsqYjtDo37oEFy3Qv8NFTa | |||
LegalEntity:name | KHADEMI, Mohammad Reza | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
Person:name | MOHAMMAD KHADEMI | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:name | MOHAMMAD REZA KHADEMI | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:name | MOHAMMAD RIDA ESFANDIAR KHADEMI | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47590 | |||
Person:notes | (also MOHAMMAD RIDA ESFANDIAR KHADEMI, MOHAMMAD KHADEMI) | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:notes | (also MOHAMMAD REZA KHADEMI) | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:notes | (also MOHAMMAD REZA KHADEMI) | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47590 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590 | eng | us_ofac_sdn | ofac-47590 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2095 | eng | ext_us_ofac_press_releases | NK-YsqYjtDo37oEFy3Qv8NFTa | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47590 | |||
Person:topics | sanction | us_trade_csl | ofac-47590 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a | ||||
Person:uniqueEntityId | CJ73Y5T34LR5 | eng | us_sam_exclusions | usgsa-s4mrtxs2d | |||
Person:uniqueEntityId | XHXWF6KQUP77 | eng | us_sam_exclusions | usgsa-s4mrs02n0 | |||
Person:uniqueEntityId | CJ6VGCFRJU65 | eng | us_sam_exclusions | usgsa-s4mrtxs2c | |||