Canonical ID: NK-cA5r7kzcMNsF7xNrKctemh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-56776 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrxd5hn | |||
Person:addressEntity | addr-c7c1c237a018b4f15bf4d8a7183ed7569fa9d5e7 | us_ofac_sdn | ofac-56776 | ||||
Person:birthDate | 1970-09-06 | us_ofac_sdn | ofac-56776 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrxd5hn | ||||
Person:country | ir | us_ofac_sdn | ofac-56776 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5hn | ||||
Person:firstName | مسعود | ara | us_ofac_sdn | ofac-56776 | |||
Person:firstName | MASOUD MAHDAVI | eng | us_sam_exclusions | usgsa-s4mrxd5hn | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-56776 | |||
Person:gender | male | us_ofac_sdn | ofac-56776 | ||||
Person:id | 21da6f9295c193ab1a44563dad12c711fe3ba32e | us_ofac_sdn | ofac-56776 | ||||
Person:id | 0cbe892cb1ad797accd4cd4d72ba62aace6f969d | us_trade_csl | ofac-56776 | ||||
Person:id | 2190390752d061bb10965c16156437108662519c | ext_us_ofac_press_releases | ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6 | ||||
Person:id | 16997cf19a3f5deca297ae448bbee46c7c41a4a4 | us_sam_exclusions | usgsa-s4mrxd5hn | ||||
Person:idNumber | 1286869943 | eng | us_ofac_sdn | ofac-56776 | |||
Person:lastName | اردکانی | ara | us_ofac_sdn | ofac-56776 | |||
Person:lastName | ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrxd5hn | |||
Person:lastName | Ardakani | eng | us_ofac_sdn | ofac-56776 | |||
Person:middleName | مهدوی | ara | us_ofac_sdn | ofac-56776 | |||
Person:middleName | Mahdavi | eng | us_ofac_sdn | ofac-56776 | |||
Person:name | MASOUD MAHDAVI ARDAKANI | eng | us_sam_exclusions | usgsa-s4mrxd5hn | |||
Person:name | مسعود مهدوی اردکانی | ara | us_ofac_sdn | ofac-56776 | |||
Person:name | Masoud Mahdavi Ardakani | eng | us_ofac_sdn | ofac-56776 | |||
Person:name | ARDAKANI, Masoud Mahdavi | us_trade_csl | ofac-56776 | ||||
Person:name | Masoud Mahdavi Ardakani | eng | ext_us_ofac_press_releases | ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56776 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56776 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0364 | ext_us_ofac_press_releases | ofac-pr-49e9c1d7876bcc97fca729dad80d1fbc730b9bf6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56776 | us_ofac_sdn | ofac-56776 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5hn | ||||
Person:topics | sanction | us_trade_csl | ofac-56776 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56776 | ||||
Person:uniqueEntityId | JD44TZ7WK6X1 | eng | us_sam_exclusions | usgsa-s4mrxd5hn | |||