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Canonical ID: NK-gvJaLdgEvycV6zyJXSbwNB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-55285 | |||
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:addressEntity | addr-ce4fc0cbf78e5333207f3814de8a8e424f0b9a86 | eng | us_ofac_sdn | ofac-55285 | |||
Person:alias | Mahdi Nili Ahmadabadi | eng | us_ofac_sdn | ofac-55285 | |||
LegalEntity:alias | NILI AHMADABADI, Mahdi | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:birthDate | 1982-09-18 | eng | us_ofac_sdn | ofac-55285 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55285 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-55285 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-55285 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55285 | |||
Person:id | 44b1c90235839f60723259c7192a98850e63a58f | eng | us_ofac_sdn | ofac-55285 | |||
LegalEntity:id | 9a77d3c5c2cb1bd9bb6167f0aa702f7a62f9f3bc | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:id | 4073c298bc887db2dd6f1d6f1182deaa8aab923c | us_trade_csl | ofac-55285 | ||||
Person:id | a0c4b917a856a1ffe57d5f13dc4c22992b71699f | ext_us_ofac_press_releases | NK-gvJaLdgEvycV6zyJXSbwNB | ||||
Person:idNumber | 1282460358 | eng | us_ofac_sdn | ofac-55285 | |||
LegalEntity:idNumber | 1282460358 | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:lastName | Nili Ahmadabadi | eng | us_ofac_sdn | ofac-55285 | |||
LegalEntity:name | NILI AHMADABADI, Mehdi | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:name | Mehdi Nili Ahmadabadi | eng | ext_us_ofac_press_releases | NK-gvJaLdgEvycV6zyJXSbwNB | |||
Person:name | NILI AHMADABADI, Mehdi | us_trade_csl | ofac-55285 | ||||
Person:name | Mehdi Nili Ahmadabadi | eng | us_ofac_sdn | ofac-55285 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55285 | |||
Person:passportNumber | X62230778 | eng | us_ofac_sdn | ofac-55285 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55285 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55285 | eng | us_ofac_sdn | ofac-55285 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-gvJaLdgEvycV6zyJXSbwNB | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09ce81e192f913afbf189940706da81f1e584364 | ||||
Person:topics | sanction | us_trade_csl | ofac-55285 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55285 | |||