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Canonical ID: NK-dwTvCqP6tNG8aozgouDzsi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c | ||||
Person:birthDate | 1965-07-11 | us_ofac_sdn | ofac-52822 | ||||
Person:birthPlace | Lahijan, Iran | eng | us_ofac_sdn | ofac-52822 | |||
Person:country | ir | us_ofac_sdn | ofac-52822 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvns41 | ||||
Person:createdAt | 2025-02-06 | us_sam_exclusions | usgsa-s4mrvns41 | ||||
Person:firstName | محدعلی ریاضی | ara | us_ofac_sdn | ofac-52822 | |||
Person:firstName | Mohammad Ali Riazi | eng | us_ofac_sdn | ofac-52822 | |||
Person:firstName | MOHAMMAD ALI RIAZI | eng | us_sam_exclusions | usgsa-s4mrvns41 | |||
Person:gender | male | us_ofac_sdn | ofac-52822 | ||||
Person:id | d0a72f70441c4b47e0a60e5df974b1f7c926a4f5 | us_trade_csl | ofac-52822 | ||||
Person:id | 390b09fba0299f632f0e9cc8df56d8c7d81cb060 | ext_us_ofac_press_releases | ofac-pr-219d9d0bc030df41dfd1f4ae72ef0bf9bfe7620a | ||||
Person:id | 5d26736a9ee518b00a5f4d8045db603c5462a11f | us_sam_exclusions | usgsa-s4mrvns41 | ||||
Person:id | ba3947a127d8925e46ee89b33380c010b605c513 | us_ofac_sdn | ofac-52822 | ||||
LegalEntity:id | 1ef5a69361512767b6df8f97524233134942384b | tw_shtc | tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c | ||||
LegalEntity:idNumber | 5179046432 | tw_shtc | tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c | ||||
Person:idNumber | 5179046432 | eng | us_ofac_sdn | ofac-52822 | |||
Person:lastName | Kolahdozmahaleh | eng | us_ofac_sdn | ofac-52822 | |||
Person:lastName | کلاهدوز محله | ara | us_ofac_sdn | ofac-52822 | |||
Person:lastName | KOLAHDOZMAHALEH | eng | us_sam_exclusions | usgsa-s4mrvns41 | |||
Person:name | KOLAHDOZMAHALEH, Mohammad Ali Riazi | us_trade_csl | ofac-52822 | ||||
Person:name | Mohammad Ali Riazi Kolahdozmahaleh | eng | us_ofac_sdn | ofac-52822 | |||
Person:name | محدعلی ریاضی کلاهدوز محله | ara | us_ofac_sdn | ofac-52822 | |||
Person:name | Mohammad Ali Riazi Kolahdozmahaleh | eng | ext_us_ofac_press_releases | ofac-pr-219d9d0bc030df41dfd1f4ae72ef0bf9bfe7620a | |||
LegalEntity:name | KOLAHDOZMAHALEH, Mohammad Ali Riazi | tw_shtc | tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c | ||||
Person:name | MOHAMMAD ALI RIAZI KOLAHDOZMAHALEH | eng | us_sam_exclusions | usgsa-s4mrvns41 | |||
Person:nationality | ir | us_ofac_sdn | ofac-52822 | ||||
Person:passportNumber | N53815679 | eng | us_ofac_sdn | ofac-52822 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52822 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0015 | ext_us_ofac_press_releases | ofac-pr-219d9d0bc030df41dfd1f4ae72ef0bf9bfe7620a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52822 | us_ofac_sdn | ofac-52822 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvns41 | ||||
Person:topics | sanction | us_trade_csl | ofac-52822 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52822 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1435adc33189ea3a8e7289d873a6fa539f4f193c | ||||
Person:uniqueEntityId | KPC4GQKKEJN3 | eng | us_sam_exclusions | usgsa-s4mrvns41 | |||