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Canonical ID: NK-nWRQK7Sc3vdrh8UjyWdYDn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:address | Gharani St., Besharat St., Saremi Alley, No. 12, Tehran | eng | us_ofac_sdn | ofac-22951 | |||
Person:address | No. 12, Saremi Street, Nejatollahi Street, Tehran | eng | us_ofac_sdn | ofac-22951 | |||
Person:addressEntity | addr-6f011a2a5b5eaa1f2ea361278c845e0c486b1845 | eng | us_ofac_sdn | ofac-22951 | |||
Person:addressEntity | addr-bb692470572faba44d06e3527a9320262542a5e4 | eng | us_ofac_sdn | ofac-22951 | |||
Person:birthDate | 1978-09-11 | eng | us_ofac_sdn | ofac-22951 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22951 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-22951 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:id | 1791bf94ccdbdc54405ecb5298c6fd714c4edce0 | eng | us_ofac_sdn | ofac-22951 | |||
Person:id | bed1403e795c3209961b6e85ad19d0c560468d62 | us_trade_csl | ofac-22951 | ||||
Person:id | 9f57c3dd52b21b63ff638743bea94e4163f0ec0a | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:idNumber | 5725729366035 | eng | us_ofac_sdn | ofac-22951 | |||
Person:lastName | FATHI | eng | us_ofac_sdn | ofac-22951 | |||
Person:lastName | FATHI | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:name | Ahmad FATHI | eng | us_ofac_sdn | ofac-22951 | |||
Person:name | FATHI, Ahmad | us_trade_csl | ofac-22951 | ||||
Person:name | AHMAD FATHI | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22951 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-22951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22951 | eng | us_ofac_sdn | ofac-22951 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22951 | |||
Person:topics | sanction | us_trade_csl | ofac-22951 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwx5 | |||
Person:weakAlias | M3S3C3 | eng | us_ofac_sdn | ofac-22951 | |||
Person:weakAlias | Farhad Mohammadi | eng | us_ofac_sdn | ofac-22951 | |||
Person:weakAlias | M3HRAN | eng | us_ofac_sdn | ofac-22951 | |||