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Canonical ID: NK-fNduRk2Mh2zhhjZNz5PAue · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehdi Hosein Ebrahimzadeh Ardakani | eng | us_ofac_sdn | ofac-27162 | |||
LegalEntity:alias | ARDAKANI, Mehdi Hosein Ebrahimzadeh | tw_shtc | tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-27162 | ||||
Person:country | ir | us_ofac_sdn | ofac-27162 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtk4 | ||||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mr9rtk4 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-27162 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-27162 | |||
Person:gender | male | us_ofac_sdn | ofac-27162 | ||||
Person:id | bbd2389d9cfaec226b790ceefda96d5832e1681d | us_trade_csl | ofac-27162 | ||||
Person:id | 52a675aaa13092687ee72c53b45debb70e899df7 | us_sam_exclusions | usgsa-s4mr9rtk4 | ||||
Person:id | afcf413a0759857ac790c38cc9d74ea3ba390e7e | ext_us_ofac_press_releases | ofac-pr-66baad1f6e5c147e9672a0e18ca124ddd3c89f31 | ||||
Person:id | 32f267c89aa6c9bface45b03164e302589e2a5e8 | us_ofac_sdn | ofac-27162 | ||||
LegalEntity:id | 046ebe2a5d8f05744348d6752c186a43453b1b46 | tw_shtc | tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 | ||||
Person:idNumber | 4449759990 | eng | us_ofac_sdn | ofac-27162 | |||
LegalEntity:idNumber | 4449759990 | tw_shtc | tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 | ||||
Person:lastName | Ebrahimzadeh | eng | us_ofac_sdn | ofac-27162 | |||
Person:lastName | EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mr9rtk4 | |||
Person:lastName | Ardakani | eng | us_ofac_sdn | ofac-27162 | |||
Person:middleName | Hosein Ebrahimzadeh | eng | us_ofac_sdn | ofac-27162 | |||
Person:name | EBRAHIMZADEH, Mahdi | us_trade_csl | ofac-27162 | ||||
Person:name | Mahdi Ebrahimzadeh | eng | ext_us_ofac_press_releases | ofac-pr-66baad1f6e5c147e9672a0e18ca124ddd3c89f31 | |||
LegalEntity:name | EBRAHIMZADEH, Mahdi | tw_shtc | tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 | ||||
Person:name | Mahdi Ebrahimzadeh | eng | us_ofac_sdn | ofac-27162 | |||
Person:name | MAHDI EBRAHIMZADEH | eng | us_sam_exclusions | usgsa-s4mr9rtk4 | |||
Person:nationality | ir | us_ofac_sdn | ofac-27162 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27162 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm759 | ext_us_ofac_press_releases | ofac-pr-66baad1f6e5c147e9672a0e18ca124ddd3c89f31 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27162 | us_ofac_sdn | ofac-27162 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtk4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8810c4339e2b99490957480fcebe2d14f54516a9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27162 | ||||
Person:topics | sanction | us_trade_csl | ofac-27162 | ||||