Canonical ID: NK-jhf3gWji474PmvNesAjdvN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue | eng | us_ofac_sdn | ofac-12557 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
LegalEntity:address | Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:addressEntity | addr-f30aebb89072c0855d02b0b6cb3d310dc2e5e051 | us_ofac_sdn | ofac-12557 | ||||
Person:birthDate | 1943-04-20 | us_ofac_sdn | ofac-12557 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12557 | |||
Person:country | ir | us_ofac_sdn | ofac-12557 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mr3rdkn | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:createdAt | 2011-02-01 | 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 | 0097b968d44ee41d636147f48956e3afb48b28f9 | us_sam_exclusions | usgsa-s4mr3rdkn | ||||
LegalEntity:id | 903d3fdded0c2577aa94b88967eae9baf6c4843e | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:id | 5ef35768a84d5116dc44c2e71925de0147116b7a | us_ofac_sdn | ofac-12557 | ||||
Person:id | 084d96a3afca608fadbec66b6611c19f6c8730bf | us_trade_csl | ofac-12557 | ||||
Person:lastName | FALSAFI | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
Person:lastName | FALSAFI | eng | us_ofac_sdn | ofac-12557 | |||
Person:name | Mahin FALSAFI | eng | us_ofac_sdn | ofac-12557 | |||
LegalEntity:name | FALSAFI, Mahin | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:name | FALSAFI, Mahin | us_trade_csl | ofac-12557 | ||||
Person:name | MAHIN FALSAFI | eng | us_sam_exclusions | usgsa-s4mr3rdkn | |||
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 | us_ofac_sdn | ofac-12557 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12557 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b | ||||
Person:topics | sanction | us_trade_csl | ofac-12557 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkn | ||||