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Canonical ID: NK-dJojhimm9fj5rJdSNdNchd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:alias | Majid Moslat | eng | us_ofac_sdn | ofac-53937 | |||
LegalEntity:alias | MOSLAT, Majid | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:birthDate | 1968-10-15 | us_ofac_sdn | ofac-53937 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw3mk7 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw3n48 | ||||
Person:country | ir | us_ofac_sdn | ofac-53937 | ||||
Person:createdAt | 2025-04-09 | us_sam_exclusions | usgsa-s4mrw3mk7 | ||||
Person:createdAt | 2025-04-09 | us_sam_exclusions | usgsa-s4mrw3n48 | ||||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-53937 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrw3mk7 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mrw3n48 | |||
Person:firstName | مجید | ara | us_ofac_sdn | ofac-53937 | |||
Person:gender | male | us_ofac_sdn | ofac-53937 | ||||
Person:id | a99fc8745c9a137aa5008991a96eb14607de367b | us_ofac_sdn | ofac-53937 | ||||
LegalEntity:id | d8263ee65c84856effba702713eb0e7290c65021 | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:id | 6810f4d6fee3be31f4bc9f7cca09f4b08e698d58 | us_sam_exclusions | usgsa-s4mrw3n48 | ||||
Person:id | d84a470f6bb0e4cd15f160585757ac5f6d97db8f | ext_us_ofac_press_releases | ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade | ||||
Person:id | 71ab05401dbbee2b2a1cd4956255acfc844b1da7 | us_sam_exclusions | usgsa-s4mrw3mk7 | ||||
Person:id | fd3dfa65e44e4b1aefae7bb65392aeb3b5039644 | us_trade_csl | ofac-53937 | ||||
Person:idNumber | 2291207180 | eng | us_ofac_sdn | ofac-53937 | |||
LegalEntity:idNumber | 2291207180 | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:lastName | MOSALLAT | eng | us_sam_exclusions | usgsa-s4mrw3mk7 | |||
Person:lastName | Mosallat | eng | us_ofac_sdn | ofac-53937 | |||
Person:lastName | مسلط | ara | us_ofac_sdn | ofac-53937 | |||
Person:lastName | MOSLAT | eng | us_sam_exclusions | usgsa-s4mrw3n48 | |||
Person:lastName | Moslat | eng | us_ofac_sdn | ofac-53937 | |||
Person:name | MOSALLAT, Majid | us_trade_csl | ofac-53937 | ||||
Person:name | Majid Mosallat | eng | us_ofac_sdn | ofac-53937 | |||
Person:name | مجید مسلط | ara | us_ofac_sdn | ofac-53937 | |||
Person:name | MAJID MOSALLAT | eng | us_sam_exclusions | usgsa-s4mrw3mk7 | |||
Person:name | MAJID MOSLAT | eng | us_sam_exclusions | usgsa-s4mrw3n48 | |||
Person:name | Majid Mosallat | eng | ext_us_ofac_press_releases | ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade | |||
LegalEntity:name | MOSALLAT, Majid | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:nationality | ir | ext_us_ofac_press_releases | ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade | ||||
Person:nationality | ir | us_ofac_sdn | ofac-53937 | ||||
Person:notes | (also MAJID MOSLAT) | eng | us_sam_exclusions | usgsa-s4mrw3mk7 | |||
Person:notes | (also MAJID MOSALLAT) | eng | us_sam_exclusions | usgsa-s4mrw3n48 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-53937 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53937 | us_ofac_sdn | ofac-53937 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0077 | ext_us_ofac_press_releases | ofac-pr-d30ad869bb0b86a7134b5afc8301105c0ad30ade | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw3n48 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53937 | ||||
Person:topics | sanction | us_trade_csl | ofac-53937 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e87f23a1e1113d7654c2ad6ae5d18bc62331a4e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw3mk7 | ||||
Person:uniqueEntityId | RYU7LRK6CU65 | eng | us_sam_exclusions | usgsa-s4mrw3n48 | |||
Person:uniqueEntityId | RS4SXHWMVG54 | eng | us_sam_exclusions | usgsa-s4mrw3mk7 | |||