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Canonical ID: NK-mQxNvrnkGW7PwmdsBWgZpc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-52353 | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||
Person:addressEntity | addr-923f4f2d22ace8369ee981e65fcc8fc08d31876c | us_ofac_sdn | ofac-52353 | ||||
LegalEntity:alias | ABEDINI NAJAFABADI, Mohammad | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:alias | Mohammad Abedini Najafabadi | eng | us_ofac_sdn | ofac-52353 | |||
Person:birthDate | 1986-01-14 | us_ofac_sdn | ofac-52353 | ||||
Person:birthPlace | Ghom, Iran | eng | us_ofac_sdn | ofac-52353 | |||
Person:country | ir | us_ofac_sdn | ofac-52353 | ||||
Person:country | ch | us_ofac_sdn | ofac-52353 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvljd6 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvjrw7 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrw7 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljd6 | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-52353 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-52353 | |||
Person:gender | male | us_ofac_sdn | ofac-52353 | ||||
Person:id | ca3e509b0400b4aa4f8cf7c0d6a0fc942ccecf71 | us_sam_exclusions | usgsa-s4mrvljd6 | ||||
LegalEntity:id | 5481f8aced3919ab7139844eb7f632d0ee69f720 | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:id | 1d47f57e27d8587a6f634c5090ec9d89f1ececff | us_trade_csl | ofac-52353 | ||||
Person:id | dfe235a9ee5d6ecb5d729442d033e2f630dc2f0f | us_sam_exclusions | usgsa-s4mrvjrw7 | ||||
Person:id | 404926522c156ebb1c9463cead90c2b348d7ec44 | us_ofac_sdn | ofac-52353 | ||||
Person:idNumber | 0386306796 | eng | us_ofac_sdn | ofac-52353 | |||
LegalEntity:idNumber | 0386306796 | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:lastName | Abedininajafabadi | eng | us_ofac_sdn | ofac-52353 | |||
Person:lastName | Abedini Najafabadi | eng | us_ofac_sdn | ofac-52353 | |||
Person:lastName | عابدینی نجف آبادی | ara | us_ofac_sdn | ofac-52353 | |||
Person:lastName | ABEDINI NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||
Person:lastName | ABEDININAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
LegalEntity:name | ABEDININAJAFABADI, Mohammad | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:name | MOHAMMAD ABEDININAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
Person:name | محمد عابدینی نجف آبادی | ara | us_ofac_sdn | ofac-52353 | |||
Person:name | ABEDININAJAFABADI, Mohammad | us_trade_csl | ofac-52353 | ||||
Person:name | MOHAMMAD ABEDINI NAJAFABADI | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||
Person:name | Mohammad Abedininajafabadi | eng | us_ofac_sdn | ofac-52353 | |||
Person:nationality | ir | us_ofac_sdn | ofac-52353 | ||||
Person:notes | (also MOHAMMAD ABEDININAJAFABADI) | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||
Person:notes | (also MOHAMMAD ABEDINI NAJAFABADI) | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-52353 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52353 | us_ofac_sdn | ofac-52353 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvljd6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrw7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ef96204139f01d32301f0c537a9624de41c7bef | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52353 | ||||
Person:topics | sanction | us_trade_csl | ofac-52353 | ||||
Person:uniqueEntityId | ZLTDEQLDQ4K7 | eng | us_sam_exclusions | usgsa-s4mrvjrw7 | |||
Person:uniqueEntityId | QSTYKJR67DU4 | eng | us_sam_exclusions | usgsa-s4mrvljd6 | |||