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Canonical ID: NK-bHEdPnoftHfoRvdACacDxG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul-Hamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:alias | Abdol-Hamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:birthDate | 1957 | eng | us_ofac_sdn | ofac-24589 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-24589 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24589 | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:firstName | ABDUL-HAMID | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:firstName | Abdol-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdul-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdolhamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | ABDOL-HAMID | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:firstName | ABDOLHAMID | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:firstName | عبدالحمید | ara | us_ofac_sdn | ofac-24589 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24589 | |||
Person:id | fb56980a92a25b924d8a8014bf08285ef4630f33 | us_trade_csl | ofac-24589 | ||||
Person:id | c62fd4277921030e5fd71358f5d2901c18957236 | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:id | 4f138b33443bc0b6cacb62b44016e27a8b998dde | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:id | 849f2b705374e53585c6e4cff3091944b9b8e96e | eng | us_ofac_sdn | ofac-24589 | |||
Person:id | 6cb90fa779f19fd5af2cf27cd67afc08e3c72a29 | ext_us_ofac_press_releases | NK-bHEdPnoftHfoRvdACacDxG | ||||
Person:id | ec83d948446279d41fa228f55948d2c5e4556bca | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:lastName | محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:lastName | Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:name | ABDUL-HAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:name | Abdolhamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:name | ABDOL-HAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:name | Abdolhamid Mohtasham | eng | ext_us_ofac_press_releases | NK-bHEdPnoftHfoRvdACacDxG | |||
Person:name | MOHTASHAM, Abdolhamid | us_trade_csl | ofac-24589 | ||||
Person:name | عبدالحمید محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:name | ABDOLHAMID MOHTASHAM | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:notes | (also ABDOLHAMID MOHTASHAM) | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
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:programId | US-IRAN | eng | us_ofac_sdn | ofac-24589 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0397 | eng | ext_us_ofac_press_releases | NK-bHEdPnoftHfoRvdACacDxG | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589 | eng | us_ofac_sdn | ofac-24589 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcst | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcm3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24589 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcsv | |||
Person:topics | sanction | us_trade_csl | ofac-24589 | ||||