Keep updated
Get in touch
Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39619 | |||
Person:addressEntity | addr-347c618f3831437f3b07d19e0eff35e47629f33e | us_ofac_sdn | ofac-39619 | ||||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:alias | MOSTAF Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | MORTAZAVI Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:alias | سید مجتبی مصطفوى | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | MOSTAF Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:alias | MORTAZAVI Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | Mojtaba Mortazavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:alias | Mojtaba Mostaf | eng | us_ofac_sdn | ofac-39619 | |||
Person:birthDate | 1987-04-02 | us_ofac_sdn | ofac-39619 | ||||
Person:birthDate | 1987-04-02 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987 | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:birthDate | 1987-04-02 | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:birthDate | 1987-04-02 | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:birthDate | 1987-04-02 | fr_tresor_gels_avoir | fr-ga-6397 | ||||
Person:birthDate | 1987-04-02 | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:birthDate | 1987-04-02 | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:birthDate | 1987 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | ||||
Person:birthDate | 1987-04-02 | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:birthPlace | Téhéran: IRAN | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39619 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-6397 | ||||
Person:country | ir | us_ofac_sdn | ofac-39619 | ||||
Person:country | ir | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfv3 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfv2 | ||||
Person:country | ir | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q34 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfv2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q34 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfv3 | ||||
Person:firstName | Mojtaba | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:firstName | Seyed Mojtaba | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-39619 | |||
Person:firstName | Seyed Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:firstName | Seyed Mojtaba | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:firstName | SEYED MOJTABA | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:firstName | Mojtaba | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:firstName | سید | ara | us_ofac_sdn | ofac-39619 | |||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-39619 | |||
Person:firstName | Mojtaba | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:firstName | Seyed Mojtaba | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:firstName | Seyed Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:firstName | Mojtaba | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:firstName | Seyed Mojtaba | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6397 | ||||
Person:gender | male | us_ofac_sdn | ofac-39619 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | ||||
Person:gender | male | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:id | 623607ee7e8ee41e252a0dc8b9978315e14b5c68 | fr_tresor_gels_avoir | fr-ga-6397 | ||||
Person:id | dd6403e203450555f2fc76b6a25edf328adf7886 | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:id | 77ff8cca3db769155bab5c02f72abac5a1a00929 | us_sam_exclusions | usgsa-s4mrn6q34 | ||||
Person:id | 5944c343d7c81c94645c8f7eb1966694496098c0 | us_sam_exclusions | usgsa-s4mrtyfv2 | ||||
Person:id | 1faa9fd1b2030708ba89dc4b759c87dadba520e7 | us_ofac_sdn | ofac-39619 | ||||
Person:id | 23de88de55320354d6bce20db4bcd1566100b556 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:id | 44671e7139785eb9fc9c5567b2ca0f2c2c7a40fd | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:id | 94c348235145957a405feb41528b8650a20a615a | us_sam_exclusions | usgsa-s4mrtyfv3 | ||||
Person:id | 623d08b7ae2db4a807dc335ea8d41cbff7b792e5 | us_trade_csl | ofac-39619 | ||||
Person:id | 6df8e0bdc2211e7a71c9f4ae8613790673eb614e | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:id | 30312b22e7de70db67ca5c858dd8bede7703a3cf | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:id | 0ef71c39e37e7f4c8ea4f9d39db2f069c960630c | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:id | 8ceeed823ff554548e7a2c200a96c9a39abc96ab | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | ||||
Person:id | 4aaeeecba32b02de9aaa316752d5327b3d138fa5 | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:idNumber | 0080467741 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:idNumber | 0080467741 | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:idNumber | 0080467741 | eng | us_ofac_sdn | ofac-39619 | |||
Person:idNumber | 0080467741 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:lastName | MOSTAFAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:lastName | MORTAZAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:lastName | MOSTAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:lastName | MORTAZAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MORTAZAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAF | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MORTAZAVI | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:lastName | Mortazavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | Mostaf | eng | us_ofac_sdn | ofac-39619 | |||