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Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39619 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:addressEntity | addr-347c618f3831437f3b07d19e0eff35e47629f33e | eng | us_ofac_sdn | ofac-39619 | |||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:alias | MOSTAF Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | MORTAZAVI Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | MOSTAF Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:alias | MOSTAFAVI Seied Modzhtaba | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:alias | سید مجتبی مصطفوى | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:alias | MORTAZAVI Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
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 | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:birthDate | 1987-04-02 | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
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 | eng | us_ofac_sdn | ofac-39619 | |||
Person:birthDate | 1987-04-02 | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:birthDate | 1987-04-02 | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:birthDate | 1987 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthDate | 1987-04-02 | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:birthPlace | Téhéran: IRAN | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39619 | |||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:country | ir | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:country | ir | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39619 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:firstName | Seyed Mojtaba | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:firstName | Mojtaba | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:firstName | Seyed Mojtaba | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:firstName | سید | ara | us_ofac_sdn | ofac-39619 | |||
Person:firstName | Mojtaba | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:firstName | Mojtaba | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:firstName | Seyed Mojtaba | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:firstName | Seyed Mojtaba | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:firstName | SEYED MOJTABA | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:firstName | Mojtaba | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-39619 | |||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-39619 | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:firstName | Seyed Mojtaba | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:firstName | Seyed Mojtaba | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:gender | male | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39619 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:id | 4bc04f73d4047b3b5196c382531a86ee8cd2d4ca | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:id | 623d08b7ae2db4a807dc335ea8d41cbff7b792e5 | us_trade_csl | ofac-39619 | ||||
Person:id | 30312b22e7de70db67ca5c858dd8bede7703a3cf | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:id | dc713c3cd235589a69c71a0e9b5e324d4f0793ac | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:id | 1c8b67ffae29a66b3762d58e0b42915d176b66f2 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:id | 8ceeed823ff554548e7a2c200a96c9a39abc96ab | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:id | da650316055ab3abb69c2e5a25a8cbaa7512e0ff | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:id | f1a2459fb30c2c3a9b72fe01a902084d811cdd2d | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:id | 9394401d04cfba52daa01cd6cc97e45723ba6c71 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:id | d5a97914b0cc6aa9de63301258d0e86cd4e8b947 | eng | us_ofac_sdn | ofac-39619 | |||
Person:id | e41cc3a7a082c9e92253b70aad2005be2f6d67b6 | ext_us_ofac_press_releases | NK-eogL2qNyCnH3fBs6Pj8MVr | ||||
Person:id | ef72631ef8167f9c349c5f15e6289ff7db08e7e0 | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:id | a61432d3182a58ff9a19156a08d9e9491e40331e | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:id | d1bce4e918a56f529346799a59dfe04ba35bc25b | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:id | 0ef71c39e37e7f4c8ea4f9d39db2f069c960630c | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:idNumber | 0080467741 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:idNumber | 0080467741 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:idNumber | 0080467741 | eng | us_ofac_sdn | ofac-39619 | |||
Person:idNumber | 0080467741 | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:lastName | MOSTAFAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MORTAZAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAF | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAFAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MORTAZAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:lastName | MORTAZAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:lastName | MOSTAF | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:lastName | MORTAZAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||