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Canonical ID: NK-fENPT3sFsuLVZH4V3zFYrq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KARGAR, Mohsen | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
LegalEntity:alias | HODJAT ABADI, Mohsen Kargar | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:alias | Mohsen Kargar Hodjat Abadi | eng | us_ofac_sdn | ofac-22689 | |||
Person:alias | Mohsen Kargar Hodjatabadi | eng | us_ofac_sdn | ofac-22689 | |||
LegalEntity:alias | HODJATABADI, Mohsen Kargar | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:birthDate | 1964-08-23 | eng | us_ofac_sdn | ofac-22689 | |||
Person:birthPlace | Qom, Iran | eng | us_ofac_sdn | ofac-22689 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22689 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-22689 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22689 | |||
Person:id | d245d936f19226b4d2c587658f78e58c025a3d17 | eng | us_ofac_sdn | ofac-22689 | |||
Person:id | 6eed31d230d69a094e40d22f830155555db6df2a | us_trade_csl | ofac-22689 | ||||
LegalEntity:id | 237c393018ba914b835794ccef4fad61df4e6f21 | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:id | 99f27e0baf781bcb432969dd0b567e61416655c1 | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | ||||
Person:id | 0c227075fe4cedddade90c64c5a23826029e27ae | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
LegalEntity:idNumber | 038-1-57690-6 | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:idNumber | 038-1-57690-6 | eng | us_ofac_sdn | ofac-22689 | |||
Person:lastName | Hodjatabadi | eng | us_ofac_sdn | ofac-22689 | |||
Person:lastName | Parsajam | eng | us_ofac_sdn | ofac-22689 | |||
Person:lastName | Hodjat Abadi | eng | us_ofac_sdn | ofac-22689 | |||
Person:lastName | PARSAJAM | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
Person:middleName | Kargar | eng | us_ofac_sdn | ofac-22689 | |||
Person:name | MOHSEN PARSAJAM | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
LegalEntity:name | PARSAJAM, Mohsen | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:name | PARSAJAM, Mohsen | us_trade_csl | ofac-22689 | ||||
Person:name | Mohsen Parsajam | eng | us_ofac_sdn | ofac-22689 | |||
Person:name | Mohsen Parsajam | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:name | Mohsen Parsajam | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22689 | |||
Person:passportNumber | N95873956 | eng | us_ofac_sdn | ofac-22689 | |||
Person:position | Chairman of the Board, Rayan Roshd Afzar Company | eng | us_ofac_sdn | ofac-22689 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22689 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22689 | eng | us_ofac_sdn | ofac-22689 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm0125 | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2388 | eng | ext_us_ofac_press_releases | NK-fENPT3sFsuLVZH4V3zFYrq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn26 | |||
Person:topics | sanction | us_trade_csl | ofac-22689 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22689 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-852c3f2a8815aa776edddaabb607a7d135ab7fe4 | ||||
Person:weakAlias | Mohsen Kargar | eng | us_ofac_sdn | ofac-22689 | |||