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Canonical ID: NK-ayBSQyRCKAQFuow5MuCStE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:alias | Seyed Razi Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
LegalEntity:alias | ALI, Seyed Razi Mir Mohammad | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:birthDate | 1977-09-05 | us_ofac_sdn | ofac-49691 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxt2t | ||||
Person:country | ir | us_ofac_sdn | ofac-49691 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtl99s | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2t | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl99s | ||||
Person:firstName | سيد رضى | ara | us_ofac_sdn | ofac-49691 | |||
Person:firstName | Seyed Razi | eng | us_ofac_sdn | ofac-49691 | |||
Person:firstName | SEYYED REZA | eng | us_sam_exclusions | usgsa-s4mrtl99s | |||
Person:firstName | SEYED RAZI MIR MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxt2t | |||
Person:firstName | Seyyed Reza | eng | us_ofac_sdn | ofac-49691 | |||
Person:gender | male | us_ofac_sdn | ofac-49691 | ||||
Person:id | 0761225c380b453e258603aeaecfa77f52d46861 | us_ofac_sdn | ofac-49691 | ||||
Person:id | c084c8d034fe9c4bb930cfdfd13c4e56a8477cd3 | ext_us_ofac_press_releases | ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91 | ||||
LegalEntity:id | ce7220afa4da9bb55620fe22e779721642be549b | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:id | 6b9c9fcfde6fe438d5e5c481a27bbe8b8189cf90 | us_sam_exclusions | usgsa-s4mrtl99s | ||||
Person:id | f7e40830bd8b93bbf284d1271e80ebf3a357cb8c | us_trade_csl | ofac-49691 | ||||
Person:id | f33a3822f5cd56bdaa675eb7745d19b9ac0d5e46 | us_sam_exclusions | usgsa-s4mrtxt2t | ||||
LegalEntity:idNumber | 0059123605 | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:idNumber | 0059123605 | eng | us_ofac_sdn | ofac-49691 | |||
Person:lastName | Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:lastName | مير محمد علي | ara | us_ofac_sdn | ofac-49691 | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrtxt2t | |||
Person:lastName | MIR MOHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrtl99s | |||
Person:middleName | Mir Mohammad | eng | us_ofac_sdn | ofac-49691 | |||
LegalEntity:name | MIR MOHAMMAD ALI, Seyyed Reza | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:name | MIR MOHAMMAD ALI, Seyyed Reza | us_trade_csl | ofac-49691 | ||||
Person:name | Seyyed Reza Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:name | سيد رضى مير محمد علي | ara | us_ofac_sdn | ofac-49691 | |||
Person:name | SEYED RAZI MIR MOHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrtxt2t | |||
Person:name | SEYYED REZA MIR MOHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrtl99s | |||
Person:name | Seyyed Reza Mir Mohammad Ali | eng | ext_us_ofac_press_releases | ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91 | |||
Person:nationality | ir | us_ofac_sdn | ofac-49691 | ||||
Person:notes | (also SEYYED REZA MIR MOHAMMAD ALI) | eng | us_sam_exclusions | usgsa-s4mrtxt2t | |||
Person:notes | (also SEYED RAZI MIR MOHAMMAD ALI) | eng | us_sam_exclusions | usgsa-s4mrtl99s | |||
Person:passportNumber | R60940480 | eng | us_ofac_sdn | ofac-49691 | |||
Person:passportNumber | Y39352996 | eng | us_ofac_sdn | ofac-49691 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49691 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | ext_us_ofac_press_releases | ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49691 | us_ofac_sdn | ofac-49691 | ||||
Person:topics | sanction | us_trade_csl | ofac-49691 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl99s | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49691 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2t | ||||
Person:uniqueEntityId | LA61BS4RW2Q5 | eng | us_sam_exclusions | usgsa-s4mrtl99s | |||
Person:uniqueEntityId | ETSGJN5L5Z77 | eng | us_sam_exclusions | usgsa-s4mrtxt2t | |||