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Canonical ID: NK-ZAEAyR8nF3ortgfKaUvgJG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:birthDate | 1974-06-22 | us_ofac_sdn | ofac-26534 | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a | ||||
Person:country | ir | us_ofac_sdn | ofac-26534 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr8j8bc | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:country | ae | us_ofac_sdn | ofac-26534 | ||||
Person:createdAt | 2019-03-28 | us_sam_exclusions | usgsa-s4mr8j8bc | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr8j8bc | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26534 | |||
LegalEntity:id | 72dc9d1ea2de9809e83a45994b410f1068b76a2d | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:id | 1b9b177fbb125e39ee678f0ebd0f383c950f4279 | us_trade_csl | ofac-26534 | ||||
Person:id | f8df9f342d92a8454c2e4264cf7275339eb8f2f2 | ext_us_ofac_press_releases | ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a | ||||
Person:id | 3827e330d06b073c8442171499c0295484bb7ac6 | us_sam_exclusions | usgsa-s4mr8j8bc | ||||
Person:id | f909b10025a6bdbc81ecda6ce40729cce6a133d8 | us_ofac_sdn | ofac-26534 | ||||
Person:idNumber | 0082676984 | eng | us_ofac_sdn | ofac-26534 | |||
Person:idNumber | 9444 | eng | us_ofac_sdn | ofac-26534 | |||
LegalEntity:idNumber | 0082676984 | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:lastName | Vakili | eng | us_ofac_sdn | ofac-26534 | |||
Person:lastName | VAKILI | eng | us_sam_exclusions | usgsa-s4mr8j8bc | |||
Person:name | Mohammad Vakili | eng | ext_us_ofac_press_releases | ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a | |||
Person:name | MOHAMMAD VAKILI | eng | us_sam_exclusions | usgsa-s4mr8j8bc | |||
Person:name | Mohammad Vakili | eng | us_ofac_sdn | ofac-26534 | |||
Person:name | VAKILI, Mohammad | us_trade_csl | ofac-26534 | ||||
LegalEntity:name | VAKILI, Mohammad | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26534 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26534 | us_ofac_sdn | ofac-26534 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm639 | ext_us_ofac_press_releases | ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26534 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8j8bc | ||||
Person:topics | sanction | us_trade_csl | ofac-26534 | ||||
Person:uniqueEntityId | F16QVKX8ZCM3 | eng | us_sam_exclusions | usgsa-s4mr8j8bc | |||