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Canonical ID: NK-fKtAkDSE3DZ8weo3kKAL8K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Reza Ebrahimi | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
LegalEntity:alias | EBRAHIMI, Mohammad | tw_shtc | tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 | ||||
Person:alias | Mohammad Ebrahimi | eng | us_ofac_sdn | ofac-26543 | |||
Person:birthDate | 1973-03-21 | eng | us_ofac_sdn | ofac-26543 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-26543 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-26543 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-26543 | |||
LegalEntity:id | e547958122d3b5b47f7ae68bd3fd5c95906c341b | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
Person:id | 7fc080be63eeaeedc4094625dd847431c216d777 | us_trade_csl | ofac-26543 | ||||
LegalEntity:id | cf1457c57b9427aba1a7f153761d2e4c3a5587e0 | tw_shtc | tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 | ||||
Person:id | 0c3ce2d79c8b4e8305ba87889a49dfdde483096b | eng | us_ofac_sdn | ofac-26543 | |||
Person:id | b872203cb7c90b98926c6dc0bbee73baaf0c50e0 | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:id | 6504e26850cab27853879ef1d41a953d2e0235c4 | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
Person:lastName | EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:lastName | Ebrahimi | eng | us_ofac_sdn | ofac-26543 | |||
Person:lastName | EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
Person:name | MOHAMMAD EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
LegalEntity:name | Mohammad Ebrahimi | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
Person:name | REZA EBRAHIMI | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
LegalEntity:name | EBRAHIMI, Reza | tw_shtc | tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 | ||||
Person:name | EBRAHIMI, Reza | us_trade_csl | ofac-26543 | ||||
Person:name | Reza Ebrahimi | eng | us_ofac_sdn | ofac-26543 | |||
Person:notes | (also REZA EBRAHIMI) | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:notes | (also MOHAMMAD EBRAHIMI) | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26543 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26543 | eng | us_ofac_sdn | ofac-26543 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glfw | |||
Person:topics | sanction | us_trade_csl | ofac-26543 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm11 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26543 | |||