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Canonical ID: NK-nAxBC8Ea9M3qbQsFkwF5VM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-17213 | |||
Person:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-17213 | |||
Person:firstName | MOHAMMAD JAVAD | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||
Person:id | 021c785efc98218790b6e28c5de199f1f5a984e9 | eng | us_ofac_sdn | ofac-17213 | |||
LegalEntity:id | 4bbb18fb9eba75d9a27a0294e84114c5a8b6a285 | tw_shtc | tw-shtc-16fd9832cb627affe433257eeb30524313cc11f6 | ||||
Person:id | 0df4ded3e5fcc98e640a6d678c60b7ff46bc53e1 | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||
Person:id | 2b129e98ded2f845d5db1b39d0d4b3f647a959c6 | us_trade_csl | ofac-17213 | ||||
Person:lastName | IMANIRAD | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||
Person:lastName | IMANIRAD | eng | us_ofac_sdn | ofac-17213 | |||
Person:middleName | Javad | eng | us_ofac_sdn | ofac-17213 | |||
Person:name | MOHAMMAD JAVAD IMANIRAD | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||
Person:name | IMANIRAD, Mohammad Javad | us_trade_csl | ofac-17213 | ||||
LegalEntity:name | IMANIRAD, Mohammad Javad | tw_shtc | tw-shtc-16fd9832cb627affe433257eeb30524313cc11f6 | ||||
Person:name | Mohammad Javad IMANIRAD | eng | us_ofac_sdn | ofac-17213 | |||
Person:passportNumber | S7127156 | eng | us_ofac_sdn | ofac-17213 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-17213 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17213 | eng | us_ofac_sdn | ofac-17213 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16fd9832cb627affe433257eeb30524313cc11f6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17213 | |||
Person:topics | sanction | us_trade_csl | ofac-17213 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3r | |||