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Canonical ID: NK-j4gJCeGF5tgPmdejTi7sk6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
LegalEntity:alias | MARGHUB, Mojtaba Jahandust | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:alias | مجتبى جهاندوست مرغوب | ara | us_ofac_sdn | ofac-46074 | |||
Person:alias | Mojtaba Jahandust Marghub | eng | us_ofac_sdn | ofac-46074 | |||
Person:birthDate | 1985-04-15 | us_ofac_sdn | ofac-46074 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-46074 | |||
Person:country | ir | us_ofac_sdn | ofac-46074 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrfykv | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty3kf | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty8gp | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3kf | ||||
Person:createdAt | 2023-11-22 | us_sam_exclusions | usgsa-s4mrrfykv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8gp | ||||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-46074 | |||
Person:firstName | مجتبى | ara | us_ofac_sdn | ofac-46074 | |||
Person:firstName | MOJTABA JAHANDUST | eng | us_sam_exclusions | usgsa-s4mrty8gp | |||
Person:firstName | MOJTABA JAHANDUST | eng | us_sam_exclusions | usgsa-s4mrty3kf | |||
Person:firstName | MOJTABA | eng | us_sam_exclusions | usgsa-s4mrrfykv | |||
Person:gender | male | us_ofac_sdn | ofac-46074 | ||||
Person:id | fc45d34d388a13eafe947350d06ea2c034af762e | us_ofac_sdn | ofac-46074 | ||||
Person:id | e805802cb1693422a70a3173f98cf09757e83534 | us_sam_exclusions | usgsa-s4mrty3kf | ||||
LegalEntity:id | a439e46230bc542f7b5280bf7480103f2482ac45 | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:id | da3f6c021c6e7ffe0f358cdc232c8571e021c0e8 | us_trade_csl | ofac-46074 | ||||
Person:id | b8195ecff97b942c6f39abc7691510d814411a1b | us_sam_exclusions | usgsa-s4mrrfykv | ||||
Person:id | d6fbc83fd9307c1ad68d1dfe23c5585b04efa288 | us_sam_exclusions | usgsa-s4mrty8gp | ||||
Person:idNumber | 0072441364 | eng | us_ofac_sdn | ofac-46074 | |||
LegalEntity:idNumber | 0072441364 | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:lastName | Marghub | eng | us_ofac_sdn | ofac-46074 | |||
Person:lastName | Jahandust | eng | us_ofac_sdn | ofac-46074 | |||
Person:lastName | مرغوب | ara | us_ofac_sdn | ofac-46074 | |||
Person:lastName | JAHANDUST | eng | us_sam_exclusions | usgsa-s4mrrfykv | |||
Person:lastName | MARGHUB | eng | us_sam_exclusions | usgsa-s4mrty3kf | |||
Person:lastName | MARGHUB | eng | us_sam_exclusions | usgsa-s4mrty8gp | |||
Person:middleName | Jahandust | eng | us_ofac_sdn | ofac-46074 | |||
Person:middleName | جهاندوست | ara | us_ofac_sdn | ofac-46074 | |||
Person:name | MOJTABA JAHANDUST | eng | us_sam_exclusions | usgsa-s4mrrfykv | |||
Person:name | JAHANDUST, Mojtaba | us_trade_csl | ofac-46074 | ||||
Person:name | MOJTABA JAHANDUST MARGHUB | eng | us_sam_exclusions | usgsa-s4mrty3kf | |||
LegalEntity:name | JAHANDUST, Mojtaba | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:name | Mojtaba Jahandust | eng | us_ofac_sdn | ofac-46074 | |||
Person:name | MOJTABA JAHANDUST MARGHUB | eng | us_sam_exclusions | usgsa-s4mrty8gp | |||
Person:nationality | ir | us_ofac_sdn | ofac-46074 | ||||
Person:notes | (also MOJTABA JAHANDUST) | eng | us_sam_exclusions | usgsa-s4mrty3kf | |||
Person:notes | (also MOJTABA JAHANDUST) | eng | us_sam_exclusions | usgsa-s4mrty8gp | |||
Person:notes | (also MOJTABA JAHANDUST MARGHUB, MOJTABA JAHANDUST MARGHUB) | eng | us_sam_exclusions | usgsa-s4mrrfykv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46074 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46074 | us_ofac_sdn | ofac-46074 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8gp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12fe71242729baae96570402d8b405d44f2535c6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrfykv | ||||
Person:topics | sanction | us_trade_csl | ofac-46074 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46074 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3kf | ||||
Person:uniqueEntityId | LVCUKCJEYZG8 | eng | us_sam_exclusions | usgsa-s4mrty8gp | |||
Person:uniqueEntityId | G1XMB5VWMSW8 | eng | us_sam_exclusions | usgsa-s4mrrfykv | |||
Person:uniqueEntityId | LVCUKCJEYZG8 | eng | us_sam_exclusions | usgsa-s4mrty3kf | |||