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Canonical ID: NK-gHsqVDePu69bvRVqJJahQ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:birthPlace | City of Ray, Tehran Province, Iran | eng | us_ofac_sdn | ofac-30369 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrfb786 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:country | ir | us_ofac_sdn | ofac-30369 | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb786 | ||||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-30369 | |||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mrfb786 | |||
Person:firstName | محسن | ara | us_ofac_sdn | ofac-30369 | |||
Person:gender | male | us_ofac_sdn | ofac-30369 | ||||
LegalEntity:id | 8842cb97bce33e81f68a387b1a4c86b214843c1a | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:id | 1e6a1011d4e5001a0da05d44869956abd31bd929 | us_ofac_sdn | ofac-30369 | ||||
Person:id | 1515dc98c6809a2a3e37185f2bb825c15840fe8e | us_sam_exclusions | usgsa-s4mrfb786 | ||||
Person:id | 4c785f85f6ad2ca889985ae62d4a837d560c8ffb | us_trade_csl | ofac-30369 | ||||
Person:idNumber | 0491629206 | eng | us_ofac_sdn | ofac-30369 | |||
LegalEntity:idNumber | 0491629206 | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:lastName | Alikhani | eng | us_ofac_sdn | ofac-30369 | |||
Person:lastName | علیخانی | ara | us_ofac_sdn | ofac-30369 | |||
Person:lastName | ALIKHANI | eng | us_sam_exclusions | usgsa-s4mrfb786 | |||
Person:name | Mohsen Alikhani | eng | us_ofac_sdn | ofac-30369 | |||
Person:name | محسن علیخانی | ara | us_ofac_sdn | ofac-30369 | |||
Person:name | MOHSEN ALIKHANI | eng | us_sam_exclusions | usgsa-s4mrfb786 | |||
Person:name | ALIKHANI, Mohsen | us_trade_csl | ofac-30369 | ||||
LegalEntity:name | ALIKHANI, Mohsen | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-30369 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30369 | us_ofac_sdn | ofac-30369 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30369 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfb786 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99 | ||||
Person:topics | sanction | us_trade_csl | ofac-30369 | ||||