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Canonical ID: NK-eeRCwx2cNs9YJwC9MxE6dR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kh Majidieh Southern K Salehi P 64 | eng | us_ofac_sdn | ofac-50558 | |||
Person:addressEntity | addr-48b27a917c9fc33e432eaa265bcdd4a42965ab95 | us_ofac_sdn | ofac-50558 | ||||
Person:alias | Seyyed Mehdi Rahimi | eng | us_ofac_sdn | ofac-50558 | |||
Person:birthDate | 1980-07-21 | us_ofac_sdn | ofac-50558 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-50558 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrznx | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtl7 | ||||
Person:country | ir | us_ofac_sdn | ofac-50558 | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrznx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtl7 | ||||
Person:firstName | سید مهدی | ara | us_ofac_sdn | ofac-50558 | |||
Person:firstName | Sayyed Mehdi | eng | us_ofac_sdn | ofac-50558 | |||
Person:firstName | SAYYED MEHDI | eng | us_sam_exclusions | usgsa-s4mrtrznx | |||
Person:firstName | Seyyed Mehdi | eng | us_ofac_sdn | ofac-50558 | |||
Person:firstName | SEYYED MEHDI | eng | us_sam_exclusions | usgsa-s4mrtxtl7 | |||
Person:gender | male | us_ofac_sdn | ofac-50558 | ||||
Person:id | 1d2a738d6b4d7b688f53013c99f3a51e2e43e8a6 | us_sam_exclusions | usgsa-s4mrtxtl7 | ||||
Person:id | b7ffdd992274bc9324f3ce3ccfbbe23ac446f07e | us_trade_csl | ofac-50558 | ||||
Person:id | 934a51780ab1cffb8fc35e61b6cbb920fd2e183c | us_ofac_sdn | ofac-50558 | ||||
Person:id | fb499e837bc81fa3627676c42348bbbeae7505a7 | us_sam_exclusions | usgsa-s4mrtrznx | ||||
Person:lastName | Rahimi | eng | us_ofac_sdn | ofac-50558 | |||
Person:lastName | RAHIMI | eng | us_sam_exclusions | usgsa-s4mrtxtl7 | |||
Person:lastName | رحیمی حاجی آبادی | ara | us_ofac_sdn | ofac-50558 | |||
Person:lastName | RAHIMI HAJJIABADI | eng | us_sam_exclusions | usgsa-s4mrtrznx | |||
Person:lastName | Rahimi Hajjiabadi | eng | us_ofac_sdn | ofac-50558 | |||
Person:name | RAHIMI HAJJIABADI, Sayyed Mehdi | us_trade_csl | ofac-50558 | ||||
Person:name | SEYYED MEHDI RAHIMI | eng | us_sam_exclusions | usgsa-s4mrtxtl7 | |||
Person:name | SAYYED MEHDI RAHIMI HAJJIABADI | eng | us_sam_exclusions | usgsa-s4mrtrznx | |||
Person:name | سید مهدی رحیمی حاجی آبادی | ara | us_ofac_sdn | ofac-50558 | |||
Person:name | Sayyed Mehdi Rahimi Hajjiabadi | eng | us_ofac_sdn | ofac-50558 | |||
Person:nationality | ir | us_ofac_sdn | ofac-50558 | ||||
Person:notes | (also SAYYED MEHDI RAHIMI HAJJIABADI) | eng | us_sam_exclusions | usgsa-s4mrtxtl7 | |||
Person:notes | (also SEYYED MEHDI RAHIMI) | eng | us_sam_exclusions | usgsa-s4mrtrznx | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50558 | us_ofac_sdn | ofac-50558 | ||||
Person:topics | sanction | us_trade_csl | ofac-50558 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtl7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrznx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50558 | ||||
Person:uniqueEntityId | FVG7QH3SS3M7 | eng | us_sam_exclusions | usgsa-s4mrtxtl7 | |||
Person:uniqueEntityId | QBPTGUADKVB3 | eng | us_sam_exclusions | usgsa-s4mrtrznx | |||