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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 | ALI, Hassan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
LegalEntity:alias | MORTEZAVI, Sayyed Hasan | 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 | |||
LegalEntity:alias | MORTEZAVI, Ali Hassan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:birthDate | 1964-08-23 | eng | us_ofac_sdn | ofac-12113 | |||
Person:birthPlace | Ghazvin, Iran | eng | us_ofac_sdn | ofac-12113 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-12113 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12113 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:createdAt | 2010-08-23 | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:firstName | Ali Hassan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:firstName | ALI HASSAN | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:firstName | MAJID MIRALI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | MAJID | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:firstName | Sayyed Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12113 | |||
Person:id | e6c1e68299afc73899cfdf94c6c7154b0f41ee1c | eng | us_ofac_sdn | ofac-12113 | |||
Person:id | 8fd25a30b0fbfe89dbad178af0b32c2dca6e4143 | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:id | 8a9cd6f469cd27e124d46c04009d445ab7caf8e9 | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:id | 90e708e624596c721a6d95aaf3c6b69f21146617 | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:id | 4abca88ac8698f96d25589a55e33c7064b507bcb | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
LegalEntity:id | dadbd7756630253d51d14988271285f1e868cd3a | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:id | 11fe448bf3bc4140ccb9b21465a1bc8ce0c201db | us_trade_csl | ofac-12113 | ||||
Person:id | 0eee12242c47c19b3ca86da7b9fd9e8829884937 | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:lastName | MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | Mortezavi | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:lastName | MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:name | MAJID MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:name | MORTEZAVI, Hasan | us_trade_csl | ofac-12113 | ||||
Person:name | MAJID MIRALI MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
LegalEntity:name | MORTEZAVI, Hasan | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:name | HASAN MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:name | ALI HASSAN MORTEZAVI | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:name | Hasan MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
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: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: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 | eng | us_ofac_sdn | ofac-12113 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a6f8d571284f8b481dfaab47dfd21df549129682 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12113 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r6vr | |||
Person:topics | sanction | us_trade_csl | ofac-12113 | ||||
Person:weakAlias | Hassan ALI | eng | us_ofac_sdn | ofac-12113 | |||