Keep updated
Get in touch
Canonical ID: NK-cxGDp7LjugPG8srmXymiCC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-28921 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrcw7fw | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:country | ir | us_ofac_sdn | ofac-28921 | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7fw | ||||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-28921 | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mrcw7fw | |||
Person:gender | male | us_ofac_sdn | ofac-28921 | ||||
Person:id | 0fb785b636d9e0c51251d376a964b70f452e773a | us_sam_exclusions | usgsa-s4mrcw7fw | ||||
Person:id | 83dbf01ae37f4b71607baf40077a2510b4a8f80f | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:id | 4fd5c7dbc69636d690f6b2c4e15654c6607eb1ce | us_ofac_sdn | ofac-28921 | ||||
Person:id | 1d4c5f327e0b3e5a13276aafff7f772cfb432fa6 | us_trade_csl | ofac-28921 | ||||
Person:idNumber | 0046206310 | eng | us_ofac_sdn | ofac-28921 | |||
Person:lastName | MAHMOODZADEH | eng | us_ofac_sdn | ofac-28921 | |||
Person:lastName | MAHMOODZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7fw | |||
Person:name | Yahya MAHMOODZADEH | eng | us_ofac_sdn | ofac-28921 | |||
Person:name | MAHMOODZADEH, Yahya | us_trade_csl | ofac-28921 | ||||
Person:name | YAHYA MAHMOODZADEH | eng | us_sam_exclusions | usgsa-s4mrcw7fw | |||
Person:name | Yahya Mahmoodzadeh | eng | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | |||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-28921 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28921 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1015 | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28921 | us_ofac_sdn | ofac-28921 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx | ext_us_ofac_press_releases | ofac-pr-b71b5d06a8f9b9f52c53ed12ea1378090aa3d7e0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7fw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28921 | ||||
Person:topics | sanction | us_trade_csl | ofac-28921 | ||||