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Canonical ID: NK-dQ6xQ7AKn3eJZBK3n3bTdC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
LegalEntity:alias | MORTEZAVI, Ali Hassan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
LegalEntity:alias | MORTEZAVI, Sayyed Hasan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
LegalEntity:alias | ALI, Hassan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:alias | Ali Hassan MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:alias | Sayyed Hasan Mortezavi | eng | us_ofac_sdn | ofac-12113 | |||
Person:birthDate | 1964-08-23 | us_ofac_sdn | ofac-12113 | ||||
Person:birthPlace | Ghazvin, Iran | eng | us_ofac_sdn | ofac-12113 | |||
Person:citizenship | ir | us_ofac_sdn | ofac-12113 | ||||
Person:country | ir | us_ofac_sdn | ofac-12113 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:createdAt | 2010-08-23 | us_sam_exclusions | usgsa-s4mr3r6vp | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vq | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vr | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vp | ||||
Person:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vs | ||||
Person:firstName | Sayyed Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | MAJID MIRALI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:firstName | ALI HASSAN | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | Ali Hassan | eng | us_ofac_sdn | ofac-12113 | |||
Person:gender | male | us_ofac_sdn | ofac-12113 | ||||
Person:id | e3a24abc49b06a9cb59cf31c66eede02261fbd83 | us_ofac_sdn | ofac-12113 | ||||
Person:id | 2243ca5da414f33f83d97e44788d9172b7351c22 | us_sam_exclusions | usgsa-s4mr3r6vp | ||||
Person:id | 12e4d459d5af512ef7c996a8802d92752a25a05b | us_sam_exclusions | usgsa-s4mr3r6vq | ||||
Person:id | e2d977dd64f8b2a41bb3248aedcb44c50d953640 | us_sam_exclusions | usgsa-s4mr3r6vr | ||||
Person:id | 11fe448bf3bc4140ccb9b21465a1bc8ce0c201db | us_trade_csl | ofac-12113 | ||||
LegalEntity:id | dadbd7756630253d51d14988271285f1e868cd3a | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:id | 1579b89111cea9b0e19884d83db2e9f607e4ad82 | us_sam_exclusions | usgsa-s4mr3r6vp | ||||
Person:id | 41927c5fcaaa68e76b865b14d49abd188cda51d7 | us_sam_exclusions | usgsa-s4mr3r6vs | ||||
Person:lastName | Mortezavi | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:lastName | MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:name | Hasan MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:name | MAJID MIRALI MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:name | HASAN MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:name | MAJID MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:name | ALI HASSAN MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
LegalEntity:name | MORTEZAVI, Hasan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:name | MORTEZAVI, Hasan | us_trade_csl | ofac-12113 | ||||
Person:notes | (also ALI HASSAN MORTEZAVI, MAJID MIRALI MORTEZAVI, MAJID MORTEZAVI) | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:notes | (also HASAN MORTEZAVI, ALI HASSAN MORTEZAVI, MAJID MIRALI MORTEZAVI) | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:notes | (also HASAN MORTEZAVI, ALI HASSAN MORTEZAVI, MAJID MORTEZAVI) | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:notes | (also HASAN MORTEZAVI, MAJID MIRALI MORTEZAVI, MAJID MORTEZAVI) | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:passportNumber | D9019576 | eng | us_ofac_sdn | ofac-12113 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12113 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12113 | us_ofac_sdn | ofac-12113 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vr | ||||
Person:topics | sanction | us_trade_csl | ofac-12113 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12113 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6vs | ||||
Person:weakAlias | Hassan ALI | eng | us_ofac_sdn | ofac-12113 | |||