Keep updated
Get in touch
Canonical ID: NK-kAAHzvWsfooHgWyezFgTuW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
LegalEntity:alias | MOHAJERI, Mostafa | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:alias | Mostafa Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-25476 | |||
Person:birthDate | 1959 | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:birthDate | 1959 | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25476 | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:firstName | ESMA'IL | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-25476 | |||
Person:firstName | Esma'il | eng | us_ofac_sdn | ofac-25476 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25476 | |||
Person:id | cd23875a9a06919eed54214ac0d91c7671f09bc1 | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:id | f05999acde4349f60c6c0d0653b6dab0a75e1a14 | us_trade_csl | ofac-25476 | ||||
Person:id | b0d6d18a5f562ace40a00d3a70eabda2b7888385 | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:id | 22fedd25517ee2fe554522b0d7f215e44f86f6b4 | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:id | ac0a22976c805eee627dea7bcd3defd2f8f4aff2 | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | ||||
LegalEntity:id | 25cfd70e40362c540130a192d0d44763ee592848 | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:id | df5965eac6783ec6b4420393169a68c4efdb1548 | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | زيرافي | ara | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | |||
Person:lastName | RAZAVI | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:lastName | MOHAJERI | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:lastName | Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | RAZAVI | eng | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | |||
Person:name | Esma’il Razavi (Mostafa Mohajeri) | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:name | MOSTAFA MOHAJERI | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:name | ESMA'IL RAZAVI | eng | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | |||
Person:name | إسماعيل ريزافي (العميد ريزافي) | ara | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | |||
Person:name | ESMA'IL RAZAVI | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
LegalEntity:name | RAZAVI, Esma'il | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:name | RAZAVI, Esma'il | us_trade_csl | ofac-25476 | ||||
Person:name | Esma'il Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:name | العميد/ إسماعيل رضوي | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:nationality | ir | ara | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | |||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
Person:notes | (also ESMA'IL RAZAVI) | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:notes | (also MOSTAFA MOHAJERI) | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25476 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476 | eng | us_ofac_sdn | ofac-25476 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gd | |||
Person:topics | sanction | us_trade_csl | ofac-25476 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25476 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-45-esma-il-razavi-mostafa-mohajeri | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 | ||||
Person:uniqueEntityId | U392CZQZXNE5 | eng | us_sam_exclusions | usgsa-s4mr6z8cv | |||