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Canonical ID: NK-YyND7WdPcdHejsZmVC7Gi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-01-21 | eng | us_ofac_sdn | ofac-25486 | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56094916 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-25486 | |||
Person:createdAt | 2010-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
Person:firstName | MANSOUR | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
Person:firstName | Mansour | eng | us_ofac_sdn | ofac-25486 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25486 | |||
LegalEntity:icijId | 56094916 | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:icijId | 56045616 | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:id | 5efb59f573aee2537b67242751a917b5369113fe | ext_icij_offshoreleaks | icijol-56094916 | ||||
Person:id | 4f7f55a8382c39fa779f0fcab516e096ac8981d1 | us_trade_csl | ofac-25486 | ||||
LegalEntity:id | 5b95f316356f92059be27bc2f7896fe4fb083ca2 | ext_icij_offshoreleaks | icijol-56045616 | ||||
Person:id | 9a88f39e73b27e3350881f8b4a25500f6a333763 | eng | us_ofac_sdn | ofac-25486 | |||
Person:id | 9cc9991a3cf712a6ba8b57683f7134f2426d4b76 | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
Person:lastName | Eslami | eng | us_ofac_sdn | ofac-25486 | |||
Person:lastName | ESLAMI | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
Person:name | Mansour Eslami | eng | us_ofac_sdn | ofac-25486 | |||
LegalEntity:name | MANSOUR ESLAMI | ext_icij_offshoreleaks | icijol-56094916 | ||||
Person:name | ESLAMI, Mansour | us_trade_csl | ofac-25486 | ||||
Person:name | MANSOUR ESLAMI | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
LegalEntity:name | MANSOUR ESLAMI | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56045616 | ||||
Person:passportNumber | H37045909 | eng | us_ofac_sdn | ofac-25486 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25486 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56094916 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56045616 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56094916 | ext_icij_offshoreleaks | icijol-56094916 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486 | eng | us_ofac_sdn | ofac-25486 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56045616 | ext_icij_offshoreleaks | icijol-56045616 | ||||
Person:topics | sanction | us_trade_csl | ofac-25486 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh32 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25486 | |||