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Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Isfahan Iran | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54030 | |||
Person:address | ISFAHAN | eng | us_sam_exclusions | usgsa-s4mrw7749 | |||
Person:addressEntity | addr-2ec3dd702063853784a9ae41f00cc4a7a329678b | us_ofac_sdn | ofac-54030 | ||||
LegalEntity:alias | MODARRES FATHI, Forugh | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:alias | Forugh Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:alias | Forough Modares Fathi | eng | us_ofac_sdn | ofac-54030 | |||
LegalEntity:alias | MODARES FATHI, Forough | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:birthDate | 1950-08-29 | us_ofac_sdn | ofac-54030 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrw7749 | ||||
Person:country | ir | us_ofac_sdn | ofac-54030 | ||||
Person:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw7749 | ||||
Person:firstName | Forugh | eng | us_ofac_sdn | ofac-54030 | |||
Person:firstName | Forough | eng | us_ofac_sdn | ofac-54030 | |||
Person:firstName | FOROUGH | eng | us_sam_exclusions | usgsa-s4mrw7749 | |||
Person:gender | female | us_ofac_sdn | ofac-54030 | ||||
Person:id | 54210021cde5d3b614d2fd84e8590b548964951b | us_ofac_sdn | ofac-54030 | ||||
Person:id | e9e83abaeafe71b78ec2bdb02d02872d03d16200 | us_trade_csl | ofac-54030 | ||||
LegalEntity:id | 2820ab80b150e96da2219e34550ce01006e6f671 | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:id | bc5ed56da2a7c0e15be6f2ae3518148ad92e0a26 | us_sam_exclusions | usgsa-s4mrw7749 | ||||
Person:id | 598fc3d098bda53ca1c960b88d5fb422cf1ccbd7 | ext_us_ofac_press_releases | ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd | ||||
LegalEntity:idNumber | 1286411351 | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:idNumber | 1286411351 | eng | us_ofac_sdn | ofac-54030 | |||
Person:lastName | Modares Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:lastName | Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:lastName | MODARRES FATHI | eng | us_sam_exclusions | usgsa-s4mrw7749 | |||
Person:name | Forough Modarres Fathi | eng | us_ofac_sdn | ofac-54030 | |||
Person:name | Forough Modarres Fathi | eng | ext_us_ofac_press_releases | ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd | |||
Person:name | FOROUGH MODARRES FATHI | eng | us_sam_exclusions | usgsa-s4mrw7749 | |||
Person:name | MODARRES FATHI, Forough | us_trade_csl | ofac-54030 | ||||
LegalEntity:name | MODARRES FATHI, Forough | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-54030 | ||||
Person:passportNumber | I62009245 | eng | us_ofac_sdn | ofac-54030 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54030 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54030 | us_ofac_sdn | ofac-54030 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | ext_us_ofac_press_releases | ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd | ||||
Person:topics | sanction | us_trade_csl | ofac-54030 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54030 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw7749 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6 | ||||
Person:uniqueEntityId | N1BBH6UHK4H5 | eng | us_sam_exclusions | usgsa-s4mrw7749 | |||