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Canonical ID: NK-fZrAisFDMcMhnHzKseBX49 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
LegalEntity:alias | MASUMIAN, Mahdi | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:alias | Mahdi Masumian | eng | us_ofac_sdn | ofac-26583 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-26583 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-26583 | |||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-26583 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26583 | |||
Person:id | 13c27d1f412ca93d17f4685b5ea6ffa90f1a02d0 | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:id | 528aa99ca958e9d83a57dab8d8d7cf2d9c9dbdeb | us_trade_csl | ofac-26583 | ||||
Person:id | dc200d49090f2ff361262babf874a233954578a9 | ext_us_ofac_press_releases | NK-fZrAisFDMcMhnHzKseBX49 | ||||
LegalEntity:id | 9f4eb491d9c662f6e3adcf973609f9e1a559c6ef | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:id | 8ecf2ac2a052a6b9951512e2ad4b384f1719b61b | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
Person:id | 4b2d70120bc2a21c46c2e2c646d694d34cec0813 | eng | us_ofac_sdn | ofac-26583 | |||
Person:idNumber | 0491942168 | eng | us_ofac_sdn | ofac-26583 | |||
LegalEntity:idNumber | 0491942168 | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:lastName | MASOUMIAN | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:lastName | Masoumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:lastName | Masumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:lastName | MASUMIAN | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
LegalEntity:name | MASOUMIAN, Mehdi | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:name | Mehdi Masoumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:name | MEHDI MASOUMIAN | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:name | Mehdi Masoumian | eng | ext_us_ofac_press_releases | NK-fZrAisFDMcMhnHzKseBX49 | |||
Person:name | MASOUMIAN, Mehdi | us_trade_csl | ofac-26583 | ||||
Person:name | MAHDI MASUMIAN | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26583 | |||
Person:notes | (also MEHDI MASOUMIAN) | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
Person:notes | (also MAHDI MASUMIAN) | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26583 | eng | us_ofac_sdn | ofac-26583 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm634 | eng | ext_us_ofac_press_releases | NK-fZrAisFDMcMhnHzKseBX49 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glgt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26583 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm1p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965 | ||||
Person:topics | sanction | us_trade_csl | ofac-26583 | ||||