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Canonical ID: NK-hPFpusmEawyvtCbS6xkajk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-08-26 | eng | us_ofac_sdn | ofac-29847 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29847 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29847 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-29847 | |||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29847 | |||
Person:id | e548e324edb2846e0368833efa82eb246bbde34e | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:id | 455cc007aaaeb6a9fd015df09d835441a1ee7e96 | us_trade_csl | ofac-29847 | ||||
Person:id | 883e3129869d1105dc6c380cda5a538894ab3d66 | eng | us_ofac_sdn | ofac-29847 | |||
Person:lastName | HEJABI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:lastName | HEJABI | eng | us_ofac_sdn | ofac-29847 | |||
Person:name | MAHDI HEJABI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:name | HEJABI, Mahdi | us_trade_csl | ofac-29847 | ||||
Person:name | Mahdi HEJABI | eng | us_ofac_sdn | ofac-29847 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29847 | |||
Person:passportNumber | R46314475 | eng | us_ofac_sdn | ofac-29847 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29847 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29847 | eng | us_ofac_sdn | ofac-29847 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:topics | sanction | us_trade_csl | ofac-29847 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29847 | |||