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Canonical ID: NK-arUxepLZfjf3Dk5pD6gDZH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec | ||||
Person:birthDate | 1985-09-14 | eng | us_ofac_sdn | ofac-29100 | |||
Person:birthPlace | Sary, Iran | eng | us_ofac_sdn | ofac-29100 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29100 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec | ||||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-29100 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29100 | |||
Person:id | 4ead14f6bd0da97c5d5d7ecc7e5c4808705079e5 | eng | us_ofac_sdn | ofac-29100 | |||
Person:id | 314a2845bd7c13f1883fbe6b6a888827f3bd0d1f | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:id | d7c2af01424b721e9b75a9aa233631cfb03dccde | us_trade_csl | ofac-29100 | ||||
Person:id | 8852a61cf0d026c675d08acd79f207562e13bbef | ext_us_ofac_press_releases | NK-arUxepLZfjf3Dk5pD6gDZH | ||||
LegalEntity:id | 251f7de58da487b5a9519eced511a5c2235343c0 | tw_shtc | tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec | ||||
Person:lastName | Gohardehi | eng | us_ofac_sdn | ofac-29100 | |||
Person:lastName | GOHARDEHI | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:name | MOHSEN GOHARDEHI | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:name | Mohsen Gohardehi | eng | ext_us_ofac_press_releases | NK-arUxepLZfjf3Dk5pD6gDZH | |||
Person:name | Mohsen Gohardehi | eng | us_ofac_sdn | ofac-29100 | |||
Person:name | GOHARDEHI, Mohsen | us_trade_csl | ofac-29100 | ||||
LegalEntity:name | Gohardehi,Mohsen | tw_shtc | tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29100 | |||
Person:passportNumber | E52807849 | eng | us_ofac_sdn | ofac-29100 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29100 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1043 | eng | ext_us_ofac_press_releases | NK-arUxepLZfjf3Dk5pD6gDZH | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29100 | eng | us_ofac_sdn | ofac-29100 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29100 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-268c95cd378689d708ab175f13cda34e5b415dec | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7hv | |||
Person:topics | sanction | us_trade_csl | ofac-29100 | ||||