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Canonical ID: NK-jhf3gWji474PmvNesAjdvN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:address | Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran | eng | us_ofac_sdn | ofac-12557 | |||
LegalEntity:address | Number 7 Daftari Tehran Iran | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:addressEntity | addr-486d974a076c2e760bcaf0d41789bbdcd08292fb | eng | us_ofac_sdn | ofac-12557 | |||
Person:birthDate | 1943-04-20 | eng | us_ofac_sdn | ofac-12557 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12557 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12557 | |||
Person:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:firstName | Mahin | eng | us_ofac_sdn | ofac-12557 | |||
Person:firstName | MAHIN | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:id | 73981fca0c9a43bd904985803a328e193d75c75b | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
LegalEntity:id | 1b48878a4f458091b0bc046a0652eddab3fcd523 | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:id | 084d96a3afca608fadbec66b6611c19f6c8730bf | us_trade_csl | ofac-12557 | ||||
Person:id | 7b1b4273a94033854d987a545aa9f0492dd5ad63 | eng | us_ofac_sdn | ofac-12557 | |||
Person:lastName | FALSAFI | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:lastName | FALSAFI | eng | us_ofac_sdn | ofac-12557 | |||
Person:name | FALSAFI, Mahin | us_trade_csl | ofac-12557 | ||||
Person:name | MAHIN FALSAFI | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
LegalEntity:name | FALSAFI, Mahin | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:name | Mahin FALSAFI | eng | us_ofac_sdn | ofac-12557 | |||
Person:passportNumber | S2662712 | eng | us_ofac_sdn | ofac-12557 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12557 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12557 | eng | us_ofac_sdn | ofac-12557 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12557 | |||
Person:topics | sanction | us_trade_csl | ofac-12557 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||