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Canonical ID: NK-cjabHxciecMSuSNhXvsK7R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e | ||||
Person:birthDate | 1990-04-20 | eng | us_ofac_sdn | ofac-52824 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52824 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:createdAt | 2025-02-06 | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:firstName | Farbod | eng | us_ofac_sdn | ofac-52824 | |||
Person:firstName | FARBOD MOHSENI | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:firstName | فربد | ara | us_ofac_sdn | ofac-52824 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52824 | |||
Person:id | 2b1bf456f907f27e6b80a704fbb46fb5a55b66ab | us_trade_csl | ofac-52824 | ||||
Person:id | b7ea691eab2c16b5fc4ea05056b8c822fd9992a3 | eng | us_ofac_sdn | ofac-52824 | |||
LegalEntity:id | e9242d73f90c26af7a2568ad3d8be00a0127af55 | tw_shtc | tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e | ||||
Person:id | 2a36d6c479e303bcba42c3ed6745f264f3f91d66 | ext_us_ofac_press_releases | NK-cjabHxciecMSuSNhXvsK7R | ||||
Person:id | 992ff0acc3599a83dd6a825be68fd377861648f0 | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
LegalEntity:idNumber | 1490118896 | tw_shtc | tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e | ||||
Person:idNumber | 1490118896 | eng | us_ofac_sdn | ofac-52824 | |||
Person:lastName | AHARI | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:lastName | اهری | ara | us_ofac_sdn | ofac-52824 | |||
Person:lastName | Ahari | eng | us_ofac_sdn | ofac-52824 | |||
Person:middleName | Mohseni | eng | us_ofac_sdn | ofac-52824 | |||
Person:middleName | محسنی | ara | us_ofac_sdn | ofac-52824 | |||
LegalEntity:name | AHARI, Farbod Mohseni | tw_shtc | tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e | ||||
Person:name | فربد محسنی اهری | ara | us_ofac_sdn | ofac-52824 | |||
Person:name | Farbod Mohseni Ahari | eng | us_ofac_sdn | ofac-52824 | |||
Person:name | AHARI, Farbod Mohseni | us_trade_csl | ofac-52824 | ||||
Person:name | FARBOD MOHSENI AHARI | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:name | Farbod Mohseni Ahari | eng | ext_us_ofac_press_releases | NK-cjabHxciecMSuSNhXvsK7R | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52824 | |||
Person:passportNumber | M65983670 | eng | us_ofac_sdn | ofac-52824 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52824 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52824 | eng | us_ofac_sdn | ofac-52824 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | eng | ext_us_ofac_press_releases | NK-cjabHxciecMSuSNhXvsK7R | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52824 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||
Person:topics | sanction | us_trade_csl | ofac-52824 | ||||
Person:uniqueEntityId | KPHCJGLE42L1 | eng | us_sam_exclusions | usgsa-s4mrvns43 | |||