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Canonical ID: NK-jTjXdAZ5PpZ3BEcrDRWFQn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-55284 | |||
Person:addressEntity | addr-153951058e361c4ad6961d9536f602e42412b4ba | eng | us_ofac_sdn | ofac-55284 | |||
Person:alias | Mahdi Farshchi | eng | us_ofac_sdn | ofac-55284 | |||
Person:alias | Mahdi Mohammad Farshchi | eng | us_ofac_sdn | ofac-55284 | |||
Person:birthDate | 1980-10-10 | eng | us_ofac_sdn | ofac-55284 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55284 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-55284 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-55284 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55284 | |||
Person:id | fc98384893a6d4f0d76a4ae4ec27dcb5e549f12b | us_trade_csl | ofac-55284 | ||||
Person:id | d29eabcc1b890e9c4106c66e4f985eefb001efb8 | eng | us_ofac_sdn | ofac-55284 | |||
Person:id | 4f1164650d8f1af592cdb582b1d02ce8eeddf6a7 | ext_us_ofac_press_releases | NK-jTjXdAZ5PpZ3BEcrDRWFQn | ||||
Person:idNumber | 0071756671 | eng | us_ofac_sdn | ofac-55284 | |||
Person:lastName | Farshchi | eng | us_ofac_sdn | ofac-55284 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-55284 | |||
Person:name | Mehdi Farshchi | eng | ext_us_ofac_press_releases | NK-jTjXdAZ5PpZ3BEcrDRWFQn | |||
Person:name | Mehdi Farshchi | eng | us_ofac_sdn | ofac-55284 | |||
Person:name | FARSHCHI, Mehdi | us_trade_csl | ofac-55284 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55284 | |||
Person:passportNumber | Z55919906 | eng | us_ofac_sdn | ofac-55284 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55284 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55284 | eng | us_ofac_sdn | ofac-55284 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-jTjXdAZ5PpZ3BEcrDRWFQn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55284 | |||
Person:topics | sanction | us_trade_csl | ofac-55284 | ||||