Canonical ID: NK-fENPT3sFsuLVZH4V3zFYrq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohsen Kargar Hodjatabadi | eng | us_ofac_sdn | ofac-22689 | |||
Person:alias | Mohsen Kargar Hodjat Abadi | eng | us_ofac_sdn | ofac-22689 | |||
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: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:idNumber | 038-1-57690-6 | 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 | Hodjatabadi | eng | us_ofac_sdn | ofac-22689 | |||
Person:middleName | Kargar | eng | us_ofac_sdn | ofac-22689 | |||
Person:name | Mohsen Parsajam | eng | us_ofac_sdn | ofac-22689 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-22689 | |||
Person:weakAlias | Mohsen Kargar | eng | us_ofac_sdn | ofac-22689 | |||