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Canonical ID: NK-b4SNG7g8rQQQMTpt35qBp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-09-16 | eng | us_ofac_sdn | ofac-21558 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-21558 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-21558 | |||
Person:id | 26b1179eb22fb150418d998cc74cd620b1ba62bd | eng | us_ofac_sdn | ofac-21558 | |||
LegalEntity:id | 19627e95900442f4d8395ac7d1a19f514e719cf7 | tw_shtc | tw-shtc-c7e4e2cf5d7fcab95774b8f78198eeec9bf45f1b | ||||
Person:id | bea0c53c92f3f521111ff2595a528bffd39f3176 | us_trade_csl | ofac-21558 | ||||
Person:id | 9073d2dcf14a078366b40efaebb4cf4d22b0477c | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:lastName | MAGHAM | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:lastName | Magham | eng | us_ofac_sdn | ofac-21558 | |||
LegalEntity:name | MAGHAM, Mohammad | tw_shtc | tw-shtc-c7e4e2cf5d7fcab95774b8f78198eeec9bf45f1b | ||||
Person:name | MAGHAM, Mohammad | us_trade_csl | ofac-21558 | ||||
Person:name | Mohammad Magham | eng | us_ofac_sdn | ofac-21558 | |||
Person:name | MOHAMMAD MAGHAM | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-21558 | |||
Person:passportNumber | H22452336 | eng | us_ofac_sdn | ofac-21558 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-21558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21558 | eng | us_ofac_sdn | ofac-21558 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkm8 | |||
Person:topics | sanction | us_trade_csl | ofac-21558 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21558 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7e4e2cf5d7fcab95774b8f78198eeec9bf45f1b | ||||