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Canonical ID: NK-aCuozAcja2kpAHhDajn4Kw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:alias | Mojtaba Tehrani | eng | us_ofac_sdn | ofac-26391 | |||
LegalEntity:alias | TEHRANI, Mojtaba | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:birthDate | 1979-09-21 | eng | us_ofac_sdn | ofac-26391 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26391 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-26391 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:firstName | MOHAMMAD BAGHER | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26391 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26391 | |||
Person:id | d588806aa0b51033ca6a212b4597bed2c03f6cbe | ext_us_ofac_press_releases | NK-aCuozAcja2kpAHhDajn4Kw | ||||
LegalEntity:id | f1ab674b42da15badc3d51271f633a2c567c0a7e | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:id | 3c03ee4faad2205b632915fa9dc420ec6194785e | us_trade_csl | ofac-26391 | ||||
Person:id | 92b3bb49956d69b06f0f1560f5f4677ca7eab757 | eng | us_ofac_sdn | ofac-26391 | |||
Person:id | f9da71428b8f5f50e432c4818c749ae63b62635e | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:id | 159a52e1849f15d25a7dddef8388f3792ae0f3a8 | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:idNumber | 0067948431 | eng | us_ofac_sdn | ofac-26391 | |||
LegalEntity:idNumber | 0067948431 | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:lastName | Tehrani | eng | us_ofac_sdn | ofac-26391 | |||
Person:lastName | SHIRINKAR | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:lastName | Shirinkar | eng | us_ofac_sdn | ofac-26391 | |||
Person:lastName | TEHRANI | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:middleName | Bagher | eng | us_ofac_sdn | ofac-26391 | |||
Person:name | Mohammad Bagher Shirinkar | eng | ext_us_ofac_press_releases | NK-aCuozAcja2kpAHhDajn4Kw | |||
LegalEntity:name | SHIRINKAR, Mohammad Bagher | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:name | Mohammad Bagher Shirinkar | eng | us_ofac_sdn | ofac-26391 | |||
Person:name | SHIRINKAR, Mohammad Bagher | us_trade_csl | ofac-26391 | ||||
Person:name | MOJTABA TEHRANI | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:name | MOHAMMAD BAGHER SHIRINKAR | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26391 | |||
Person:nationality | ir | eng | ext_us_ofac_press_releases | NK-aCuozAcja2kpAHhDajn4Kw | |||
Person:notes | (also MOJTABA TEHRANI) | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||
Person:notes | (also MOHAMMAD BAGHER SHIRINKAR) | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26391 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26391 | eng | us_ofac_sdn | ofac-26391 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0494 | eng | ext_us_ofac_press_releases | NK-aCuozAcja2kpAHhDajn4Kw | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2072 | eng | ext_us_ofac_press_releases | NK-aCuozAcja2kpAHhDajn4Kw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d6e0a977bee11f86cc95de806a6835d39125645 | ||||
Person:topics | sanction | us_trade_csl | ofac-26391 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26391 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hvc | |||