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Canonical ID: NK-bHEdPnoftHfoRvdACacDxG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdol-Hamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:alias | Abdul-Hamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:birthDate | 1957 | us_ofac_sdn | ofac-24589 | ||||
Person:birthDate | 1955 | us_ofac_sdn | ofac-24589 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr6hcm3 | ||||
Person:country | ir | us_ofac_sdn | ofac-24589 | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcsv | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcst | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcm3 | ||||
Person:firstName | ABDUL-HAMID | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:firstName | ABDOLHAMID | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:firstName | Abdul-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | ABDOL-HAMID | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:firstName | Abdolhamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdol-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | عبدالحمید | ara | us_ofac_sdn | ofac-24589 | |||
Person:gender | male | us_ofac_sdn | ofac-24589 | ||||
Person:id | 7620b522a8c03d46bb923bfa4cc7482b4c530a48 | us_sam_exclusions | usgsa-s4mr6hcm3 | ||||
Person:id | d94529cf8f871ea7346262a06829e03c1c5d7951 | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | ||||
Person:id | fb56980a92a25b924d8a8014bf08285ef4630f33 | us_trade_csl | ofac-24589 | ||||
Person:id | 82a63ad3cbc75b0b6f351bb4ad8e6b2ed387e471 | us_ofac_sdn | ofac-24589 | ||||
Person:id | c502f8d38aaf1aa1bdd88c8c4a09f8fe3dbf932e | us_sam_exclusions | usgsa-s4mr6hcst | ||||
Person:id | aee39d446a9a7c68c2e32e922dab9e3897be7007 | us_sam_exclusions | usgsa-s4mr6hcsv | ||||
Person:lastName | Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:lastName | محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:name | عبدالحمید محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:name | Abdolhamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:name | ABDUL-HAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:name | Abdolhamid Mohtasham | eng | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | |||
Person:name | ABDOL-HAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:name | MOHTASHAM, Abdolhamid | us_trade_csl | ofac-24589 | ||||
Person:name | ABDOLHAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:notes | (also ABDUL-HAMID MOHTASHAM, ABDOL-HAMID MOHTASHAM) | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:notes | (also ABDOLHAMID MOHTASHAM) | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:notes | (also ABDOLHAMID MOHTASHAM) | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24589 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0397 | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589 | us_ofac_sdn | ofac-24589 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcst | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcm3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcsv | ||||
Person:topics | sanction | us_trade_csl | ofac-24589 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24589 | ||||