Keep updated
Get in touch
Canonical ID: NK-m5kKDYeGrDVJn5FzJswQes · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Morteza Ghaeemi | eng | us_ofac_sdn | ofac-27272 | |||
Person:alias | Ghasemi Morteza Ali | eng | us_ofac_sdn | ofac-27272 | |||
Person:alias | Murtadi Qasimi | eng | us_ofac_sdn | ofac-27272 | |||
Person:birthDate | 1988-05-31 | eng | us_ofac_sdn | ofac-27272 | |||
Person:birthDate | 1991-04-10 | eng | us_ofac_sdn | ofac-27272 | |||
Person:birthDate | 1983-01-03 | eng | us_ofac_sdn | ofac-27272 | |||
Person:birthDate | 1983-03-03 | eng | us_ofac_sdn | ofac-27272 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-27272 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27272 | |||
Person:firstName | Ghasemi Morteza | eng | us_ofac_sdn | ofac-27272 | |||
Person:firstName | Murtadi | eng | us_ofac_sdn | ofac-27272 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-27272 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27272 | |||
Person:id | 0ce6d7829d3bdd59f4f0a1872d2ac7f992be1ce7 | eng | us_ofac_sdn | ofac-27272 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-27272 | |||
Person:lastName | Ghasemi | eng | us_ofac_sdn | ofac-27272 | |||
Person:lastName | Qasimi | eng | us_ofac_sdn | ofac-27272 | |||
Person:lastName | Ghaeemi | eng | us_ofac_sdn | ofac-27272 | |||
Person:name | Morteza Ghasemi | eng | us_ofac_sdn | ofac-27272 | |||
Person:passportNumber | T14532563 | eng | us_ofac_sdn | ofac-27272 | |||
Person:passportNumber | K30803856 | eng | us_ofac_sdn | ofac-27272 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27272 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272 | eng | us_ofac_sdn | ofac-27272 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27272 | |||