Canonical ID: NK-hPFpusmEawyvtCbS6xkajk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-08-26 | us_ofac_sdn | ofac-29847 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29847 | |||
Person:country | ir | us_ofac_sdn | ofac-29847 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjpq | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpq | ||||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-29847 | |||
Person:gender | male | us_ofac_sdn | ofac-29847 | ||||
Person:id | 455cc007aaaeb6a9fd015df09d835441a1ee7e96 | us_trade_csl | ofac-29847 | ||||
Person:id | 2d461c5978cfb56e2ad65f217e3c0d590a870df3 | us_ofac_sdn | ofac-29847 | ||||
Person:id | e6329292c88deb9b9ad09f31fb1bcc94796ed575 | us_sam_exclusions | usgsa-s4mrdvjpq | ||||
Person:lastName | HEJABI | eng | us_ofac_sdn | ofac-29847 | |||
Person:lastName | HEJABI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:name | Mahdi HEJABI | eng | us_ofac_sdn | ofac-29847 | |||
Person:name | HEJABI, Mahdi | us_trade_csl | ofac-29847 | ||||
Person:name | MAHDI HEJABI | eng | us_sam_exclusions | usgsa-s4mrdvjpq | |||
Person:nationality | ir | 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 | us_ofac_sdn | ofac-29847 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpq | ||||
Person:topics | sanction | us_trade_csl | ofac-29847 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29847 | ||||