Canonical ID: NK-kAAHzvWsfooHgWyezFgTuW
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mostafa Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-25476 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25476 | |||
Person:firstName | Esma'il | eng | us_ofac_sdn | ofac-25476 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-25476 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25476 | |||
Person:id | df5965eac6783ec6b4420393169a68c4efdb1548 | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:name | Esma'il Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476 | eng | us_ofac_sdn | ofac-25476 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25476 |