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_ofac_sdn | ofac-24589 | ||||
Person:country | ir | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | ||||
Person:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | ||||
Person:firstName | Abdolhamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdul-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdolhamid | eng | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | |||
Person:firstName | Abdol-Hamid | eng | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | |||
Person:firstName | Abdol-Hamid | eng | us_ofac_sdn | ofac-24589 | |||
Person:firstName | Abdul-Hamid | eng | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | |||
Person:firstName | عبدالحمید | ara | us_ofac_sdn | ofac-24589 | |||
Person:gender | male | us_ofac_sdn | ofac-24589 | ||||
Person:id | d94529cf8f871ea7346262a06829e03c1c5d7951 | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | ||||
Person:id | 82a63ad3cbc75b0b6f351bb4ad8e6b2ed387e471 | us_ofac_sdn | ofac-24589 | ||||
Person:id | 720b1e65e1777bec3a54f4df1da352be64bf09b5 | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | ||||
Person:id | fb56980a92a25b924d8a8014bf08285ef4630f33 | us_trade_csl | ofac-24589 | ||||
Person:id | 0196a175fd980e16e9137198e141c15d099c6264 | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | ||||
Person:id | ba7330f5ffa04e68889bdd62b4c147926eddd4de | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | ||||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | |||
Person:lastName | MOHTASHAM | eng | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | |||
Person:lastName | محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:lastName | Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:name | Abdol-Hamid MOHTASHAM | eng | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | |||
Person:name | Abdul-Hamid MOHTASHAM | eng | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | |||
Person:name | MOHTASHAM, Abdolhamid | us_trade_csl | ofac-24589 | ||||
Person:name | Abdolhamid Mohtasham | eng | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | |||
Person:name | عبدالحمید محتشم | ara | us_ofac_sdn | ofac-24589 | |||
Person:name | Abdolhamid Mohtasham | eng | us_ofac_sdn | ofac-24589 | |||
Person:name | Abdolhamid MOHTASHAM | eng | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | |||
Person:notes | (also Abdul-Hamid MOHTASHAM , Abdol-Hamid MOHTASHAM ) | eng | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | |||
Person:notes | (also Abdolhamid MOHTASHAM ) | eng | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | |||
Person:notes | (also Abdolhamid MOHTASHAM ) | eng | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24589 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589 | us_ofac_sdn | ofac-24589 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0397 | ext_us_ofac_press_releases | ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24589 | ||||
Person:topics | sanction | us_trade_csl | ofac-24589 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c | ||||