Keep updated
Get in touch
Canonical ID: NK-iVdw3HqwoFpocTf9T4DmQJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:alias | Mostafa Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38436 | |||
Person:alias | Mostafa Hajihosseini | eng | us_ofac_sdn | ofac-38436 | |||
LegalEntity:alias | HAJJI HOSEINI ROKNABADI, Mostafa | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
LegalEntity:alias | HAJIHOSSEINI, Mostafa | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:alias | مصطفی حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38436 | |||
Person:birthDate | 1991 | us_ofac_sdn | ofac-38436 | ||||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38436 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfkm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfl1 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pwl | ||||
Person:country | ir | us_ofac_sdn | ofac-38436 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl1 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkm | ||||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-38436 | |||
Person:firstName | مصطفی | ara | us_ofac_sdn | ofac-38436 | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrn6pwl | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrtyfkm | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrtyfl1 | |||
Person:gender | male | us_ofac_sdn | ofac-38436 | ||||
LegalEntity:id | 0bc52309d87c3ca5496e923e8e16a842a7e9fab8 | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:id | ec2dec703b166504653f87b407f8289a48075933 | us_sam_exclusions | usgsa-s4mrtyfl1 | ||||
Person:id | 42be22fcb6b5957b8090f93dff29da34bc73f338 | us_trade_csl | ofac-38436 | ||||
Person:id | 6f3d27c8a3fd50c1481cddcf23931f76a3a35c21 | us_sam_exclusions | usgsa-s4mrtyfkm | ||||
Person:id | 14f86f13e08bf43e632981b64a34780b848b22bb | us_ofac_sdn | ofac-38436 | ||||
Person:id | 3f1146ba5d8985c40531a33c07d60bf7b6df6b05 | us_sam_exclusions | usgsa-s4mrn6pwl | ||||
Person:idNumber | 4480031340 | eng | us_ofac_sdn | ofac-38436 | |||
LegalEntity:idNumber | 4480031340 | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:lastName | Haji Hosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | Hajihosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38436 | |||
Person:lastName | حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38436 | |||
Person:lastName | HAJI HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrn6pwl | |||
Person:lastName | HAJIHOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyfkm | |||
Person:lastName | HAJJI HOSEINI ROKNABADI | eng | us_sam_exclusions | usgsa-s4mrtyfl1 | |||
LegalEntity:name | HAJI HOSSEINI, Mostafa | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:name | Mostafa Haji Hosseini | eng | us_ofac_sdn | ofac-38436 | |||
Person:name | MOSTAFA HAJI HOSSEINI | eng | us_sam_exclusions | usgsa-s4mrn6pwl | |||
Person:name | MOSTAFA HAJIHOSSEINI | eng | us_sam_exclusions | usgsa-s4mrtyfkm | |||
Person:name | MOSTAFA HAJJI HOSEINI ROKNABADI | eng | us_sam_exclusions | usgsa-s4mrtyfl1 | |||
Person:name | HAJI HOSSEINI, Mostafa | us_trade_csl | ofac-38436 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-38436 | ||||
Person:notes | (also MOSTAFA HAJIHOSSEINI, MOSTAFA HAJJI HOSEINI ROKNABADI) | eng | us_sam_exclusions | usgsa-s4mrn6pwl | |||
Person:notes | (also MOSTAFA HAJI HOSSEINI) | eng | us_sam_exclusions | usgsa-s4mrtyfkm | |||
Person:notes | (also MOSTAFA HAJI HOSSEINI) | eng | us_sam_exclusions | usgsa-s4mrtyfl1 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38436 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38436 | us_ofac_sdn | ofac-38436 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38436 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkm | ||||
Person:topics | sanction | us_trade_csl | ofac-38436 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d | ||||
Person:uniqueEntityId | RUSQY6TLUKW9 | eng | us_sam_exclusions | usgsa-s4mrtyfl1 | |||
Person:uniqueEntityId | QMMYVK1BTKE9 | eng | us_sam_exclusions | usgsa-s4mrn6pwl | |||
Person:uniqueEntityId | RTTNADQ2HWW5 | eng | us_sam_exclusions | usgsa-s4mrtyfkm | |||