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Canonical ID: NK-hptn95ypQReT2xj8DmxAzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16435 | |||
Person:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16435 | |||
Person:firstName | MAHMOUD MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||
Person:id | b907915b0d6b943a7dc6c3777dc52a61e5613d9a | eng | us_ofac_sdn | ofac-16435 | |||
Person:id | 55d458a466b10fab446613b832f97420699edf8c | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||
Person:id | d74cec4357c222cdac244b12b706ebbb4256867e | us_trade_csl | ofac-16435 | ||||
LegalEntity:id | 70f6518c4c5983adf8aa9620cc12d1909237d2af | tw_shtc | tw-shtc-80bd0d75cf88b3d56a8a8ec64d04e673a968a9ee | ||||
Person:lastName | DAYENI | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||
Person:lastName | DAYENI | eng | us_ofac_sdn | ofac-16435 | |||
Person:middleName | Mohammadi | eng | us_ofac_sdn | ofac-16435 | |||
Person:name | DAYENI, Mahmoud Mohammadi | us_trade_csl | ofac-16435 | ||||
LegalEntity:name | DAYENI, Mahmoud Mohammadi | tw_shtc | tw-shtc-80bd0d75cf88b3d56a8a8ec64d04e673a968a9ee | ||||
Person:name | Mahmoud Mohammadi DAYENI | eng | us_ofac_sdn | ofac-16435 | |||
Person:name | MAHMOUD MOHAMMADI DAYENI | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||
Person:passportNumber | J16661804 | eng | us_ofac_sdn | ofac-16435 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16435 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16435 | eng | us_ofac_sdn | ofac-16435 | |||
Person:topics | sanction | us_trade_csl | ofac-16435 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80bd0d75cf88b3d56a8a8ec64d04e673a968a9ee | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16435 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4ccdm | |||