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Canonical ID: NK-dp8VZP8rAv5TTERkYydd36 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | HANSURI, Muhammad Muhawad | tw_shtc | tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef | ||||
Person:alias | Muhammad Muhawad Hansuri | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:alias | Muhammad Muhawad HANSURI | eng | us_ofac_sdn | ofac-12750 | |||
Person:birthDate | 1959-04-01 | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:birthDate | 1959-04-01 | us_ofac_sdn | ofac-12750 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12750 | |||
Person:birthPlace | Tehran, Iran | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:createdAt | 2011-05-18 | us_sam_exclusions | usgsa-s4mr3rfyw | ||||
Person:createdAt | 2026-02-02 | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:createdAt | 2011-05-18 | us_sam_exclusions | usgsa-s4mr3rfyv | ||||
Person:firstName | Muhammad Muhawad | eng | us_ofac_sdn | ofac-12750 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mr3rfyv | |||
Person:firstName | MUHAMMAD MUHAWAD | eng | us_sam_exclusions | usgsa-s4mr3rfyw | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-12750 | |||
Person:gender | male | us_ofac_sdn | ofac-12750 | ||||
Person:id | edb00bdcae6780593fd8177edecc7ba59023d5cb | us_trade_csl | ofac-12750 | ||||
Person:id | df7aeff57b65d2e5958974872ba7b88d028eef79 | us_sam_exclusions | usgsa-s4mr3rfyv | ||||
Person:id | c8609b6501698fac00e0c76799dbbde63b9e996c | us_sam_exclusions | usgsa-s4mr3rfyw | ||||
Person:id | 64717240b35492054fb2109d76a433967cb76a21 | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
LegalEntity:id | e81dfd9527290b753d714d6798eddf6e8cb66af5 | tw_shtc | tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef | ||||
Person:id | b8816c4a6d159233887cffb864d1df874f8e13a4 | ext_us_ofac_press_releases | ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9 | ||||
Person:id | 1a5735eabffd51ce60251d12de3e14ea6f233261 | us_ofac_sdn | ofac-12750 | ||||
Person:lastName | HANSURI | eng | us_sam_exclusions | usgsa-s4mr3rfyw | |||
Person:lastName | CHIZARI | eng | us_ofac_sdn | ofac-12750 | |||
Person:lastName | HANSURI | eng | us_ofac_sdn | ofac-12750 | |||
Person:lastName | CHIZARI | eng | us_sam_exclusions | usgsa-s4mr3rfyv | |||
Person:name | MOHSEN CHIZARI | eng | us_sam_exclusions | usgsa-s4mr3rfyv | |||
Person:name | MUHAMMAD MUHAWAD HANSURI | eng | us_sam_exclusions | usgsa-s4mr3rfyw | |||
Person:name | Mohsen Chizari | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:name | CHIZARI, Mohsen | us_trade_csl | ofac-12750 | ||||
LegalEntity:name | CHIZARI, Mohsen | tw_shtc | tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef | ||||
Person:name | Mohsen CHIZARI | eng | us_ofac_sdn | ofac-12750 | |||
Person:name | Mohsen Chizari | eng | ext_us_ofac_press_releases | ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9 | |||
Person:nationality | ir | us_ofac_sdn | ofac-12750 | ||||
Person:notes | (also MUHAMMAD MUHAWAD HANSURI) | eng | us_sam_exclusions | usgsa-s4mr3rfyv | |||
Person:notes | (also MOHSEN CHIZARI) | eng | us_sam_exclusions | usgsa-s4mr3rfyw | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12750 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12750 | us_ofac_sdn | ofac-12750 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rfyw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rfyv | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8587-mohsen-chizari | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12750 | ||||
Person:topics | sanction | us_trade_csl | ofac-12750 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef | ||||