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Canonical ID: NK-j8ycZZbqEyH2VosUFCrGtZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-46914 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:addressEntity | addr-f99ef4a1fd56390da088121f84b5266f0dc7b8b0 | eng | us_ofac_sdn | ofac-46914 | |||
Person:alias | Mekhdi Dehani Mokhammadabadi | ua_nsdc_sanctions | ua-nsdc-30029-mehdi-degani-mohammadabadi | ||||
LegalEntity:alias | MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:alias | محمدآبادی مهدی دهقانی | fas | ch_seco_sanctions | ch-seco-78234 | |||
Person:alias | Mekhdi Dehani Mokhammadabadi | ua_nsdc_sanctions | ua-nsdc-29952-mehdi-degani-mohammadabadi | ||||
Person:alias | مهدی دهقانی محمدآبادی | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:alias | Mehdi Dehghani Mohammadabadi Abolghasem | eng | us_ofac_sdn | ofac-46914 | |||
Person:birthDate | 1982-09-23 | ua_nsdc_sanctions | ua-nsdc-29952-mehdi-degani-mohammadabadi | ||||
Person:birthDate | 1982-09-23 | ua_nsdc_sanctions | ua-nsdc-30029-mehdi-degani-mohammadabadi | ||||
Person:birthDate | 1982-09-23 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:birthDate | 1982-09-23 | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:birthDate | 1982-09-23 | eng | us_ofac_sdn | ofac-46914 | |||
Person:birthDate | 1982-09-23 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:birthDate | 1982-09-23 | ch_seco_sanctions | ch-seco-78234 | ||||
Person:birthDate | 1982-09-23 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982-09-23 | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:birthDate | 1982-09-23 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30029-mehdi-degani-mohammadabadi | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-29952-mehdi-degani-mohammadabadi | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:country | ir | eng | ext_us_ofac_press_releases | ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46914 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
Person:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78234 | ||||
Person:firstName | مهدی | fas | ch_seco_sanctions | ch-seco-78234 | |||
Person:firstName | Mehdi | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:firstName | دهقانی | fas | ch_seco_sanctions | ch-seco-78234 | |||
Person:firstName | Mehdi | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-46914 | |||
Person:firstName | MEHDI DEHGHANI | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:firstName | Mehdi | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:firstName | MEHDI DEHGHANI | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:firstName | MEHDI DEHGHANI | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
Person:firstName | Mehdi Dehghani | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:firstName | Mehdi | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:firstName | Mehdi Dehghani | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:firstName | Dehghani | ch_seco_sanctions | ch-seco-78234 | ||||
Person:firstName | Mehdi | ch_seco_sanctions | ch-seco-78234 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:gender | male | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-78234 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-46914 | |||
Person:id | a1ec915af9753f7eae9c42b1867e58f3726e4632 | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:id | 54c8fc7f1302e45eec14dc0e71056bb8a5ec3211 | us_trade_csl | ofac-46914 | ||||
Person:id | 9e36452680a0f6cc07f57bd845d42c1e2c5fe596 | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:id | 38168160a0466b65385e37d5daaf65be00461fb8 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:id | 8976bcf3123cf96db0db3756a47418d518662332 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:id | b60e20ec38f463a2c2bdd7949fedfa4f027c2d62 | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:id | c23f5b7b9bca5646f681a0079b6506d92ca39696 | ext_us_ofac_press_releases | ofac-pr-7d1db225b8f8bdd8f863ee4e1bcb62ec9eab0ad6 | ||||
Person:id | b627c1fdbb93c482e3aee177f65ecfa91037f8ac | ch_seco_sanctions | ch-seco-78234 | ||||
Person:id | 3ffa22fd6a4f0558fabe54f36548714cce58a733 | ua_nsdc_sanctions | ua-nsdc-30029-mehdi-degani-mohammadabadi | ||||
Person:id | d87b85de3482c644f339c5cc35496eec5a7163b9 | ua_nsdc_sanctions | ua-nsdc-29952-mehdi-degani-mohammadabadi | ||||
Person:id | 5194242708f1b8553d5c5abf83b0dbdba8f63748 | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:id | f5caea00d50d59502ce5f26397d6dcb9b66e74c7 | eng | us_ofac_sdn | ofac-46914 | |||
LegalEntity:id | beb442c6d6fcde6036bc1520fb9136a9afcb2d02 | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:id | c7321072413ff76bbe6f82ddf5af13069d98da0e | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:id | 3acfd6ae5a6c522acd92d38e3316463445823672 | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:id | 65a6a4fed6cdda8908b8eb0ab24edb92d43dbb00 | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
LegalEntity:idNumber | 4433172081 | tw_shtc | tw-shtc-528404c2d2d30fad045c35bf1f7a8d70b14ba871 | ||||
Person:idNumber | 4433172081 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:idNumber | 4433172081 | eng | us_ofac_sdn | ofac-46914 | |||
Person:idNumber | 4433172081 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:lastName | MOHAMMADABADI | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:lastName | MOHAMMADABADI ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty8td | |||
Person:lastName | Mohammadabadi | ch_seco_sanctions | ch-seco-78234 | ||||
Person:lastName | MOHAMMADABADI | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:lastName | MOHAMMADABADI | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:lastName | MOHAMMADABADI | eng | us_sam_exclusions | usgsa-s4mrrmgs4 | |||
Person:lastName | محمدآبادی | fas | ch_seco_sanctions | ch-seco-78234 | |||
Person:lastName | MOHAMMADABADI | fra | mc_fund_freezes | mc-freezes-8436ab804732589f210c1a05b93ab62d1923891f | |||
Person:lastName | Mohammadabadi Abolghasem | eng | us_ofac_sdn | ofac-46914 | |||
Person:lastName | Mohammadabadi | eng | us_ofac_sdn | ofac-46914 | |||
Person:lastName | MOHAMMADABADI | fra | fr_tresor_gels_avoir | fr-ga-7449 | |||
Person:lastName | MOHAMMADABADI ABOLGHASEM | eng | us_sam_exclusions | usgsa-s4mrty3x4 | |||
Person:lastName | MOHAMMADABADI | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:middleName | Dehghani | eng | eu_fsf | eu-fsf-eu-11695-83 | |||
Person:middleName | Dehghani | eng | be_fod_sanctions | eu-fsf-eu-11695-83 | |||
Person:middleName | Dehghani | eu_travel_bans | eu-tb-logical-166356 | ||||
Person:middleName | Dehghani | be_fod_sanctions | be-fod-d5140c6285888ae9966e56ee3a1d4988e1d10fe1 | ||||
Person:middleName | Dehghani | eng | us_ofac_sdn | ofac-46914 | |||
Person:modifiedAt | 2024-07-11 | eu_fsf | eu-fsf-eu-11695-83 | ||||
Person:modifiedAt | 2024-07-11 | be_fod_sanctions | eu-fsf-eu-11695-83 | ||||
Person:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78234 | ||||