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Canonical ID: NK-YsqYjtDo37oEFy3Qv8NFTa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-47590 | |||
Person:addressEntity | addr-9a7757802a51d1968c4a4faf48a6c97541c23e5f | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | Mohammad Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | Mohammad Rida Esfandiar Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:alias | محمد رضا اسفندیار خادمي | ara | us_ofac_sdn | ofac-47590 | |||
Person:birthDate | 1966-04-05 | eng | us_ofac_sdn | ofac-47590 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-47590 | |||
Person:firstName | محمد رضا | ara | us_ofac_sdn | ofac-47590 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47590 | |||
Person:firstName | Mohammad Rida | eng | us_ofac_sdn | ofac-47590 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47590 | |||
Person:id | 634759f9852c8e5249a785dd4a5f86e696305e9e | eng | us_ofac_sdn | ofac-47590 | |||
Person:lastName | خادمي | ara | us_ofac_sdn | ofac-47590 | |||
Person:lastName | Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:middleName | اسفندیار | ara | us_ofac_sdn | ofac-47590 | |||
Person:middleName | Esfandiar | eng | us_ofac_sdn | ofac-47590 | |||
Person:middleName | Reza | eng | us_ofac_sdn | ofac-47590 | |||
Person:name | Mohammad Reza Khademi | eng | us_ofac_sdn | ofac-47590 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47590 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-47590 | |||