Keep updated
Get in touch
Canonical ID: NK-X9BuXvaEGbCCVdBfXBpEYn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohsen Sajjadinia | eng | us_ofac_sdn | ofac-23147 | |||
Person:alias | Mohsen Sajaddinia | eng | us_ofac_sdn | ofac-23147 | |||
Person:alias | Mohsen Sajjadi Nia | eng | us_ofac_sdn | ofac-23147 | |||
Person:alias | Mohsen Sajadinia | eng | us_ofac_sdn | ofac-23147 | |||
LegalEntity:alias | SAJJADINIA, Mohsen | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
LegalEntity:alias | SAJADDINIA, Mohsen | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
LegalEntity:alias | SAJJADI NIA, Mohsen | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
LegalEntity:alias | AL-SAYF, Mahmud | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
LegalEntity:alias | SAJADINIA, Mohsen | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
Person:alias | Mahmud al-Sayf | eng | us_ofac_sdn | ofac-23147 | |||
Person:birthDate | 1967-06-05 | us_ofac_sdn | ofac-23147 | ||||
Person:birthDate | 1964-06-05 | us_ofac_sdn | ofac-23147 | ||||
Person:birthDate | 1969-06-05 | us_ofac_sdn | ofac-23147 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | ||||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-23147 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-23147 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-23147 | |||
Person:firstName | Mahmoud | eng | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | |||
Person:gender | male | us_ofac_sdn | ofac-23147 | ||||
Person:id | 6c9e0bdf8aec010ddb7091c2dc976be314a09353 | us_trade_csl | ofac-23147 | ||||
Person:id | 9349eeb66a593a73e7e26bccf3ced9f024cecafd | us_ofac_sdn | ofac-23147 | ||||
Person:id | 166539117908c64c62a0ab9c7f2ad4bcd310c9a1 | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | ||||
LegalEntity:id | 32fabae164b700589756b4c28319a25a316c2902 | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
Person:lastName | Sajjadi Nia | eng | us_ofac_sdn | ofac-23147 | |||
Person:lastName | Sajjadinia | eng | us_ofac_sdn | ofac-23147 | |||
Person:lastName | Sajaddinia | eng | us_ofac_sdn | ofac-23147 | |||
Person:lastName | Seif | eng | us_ofac_sdn | ofac-23147 | |||
Person:lastName | SEIF | eng | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | |||
Person:lastName | al-Sayf | eng | us_ofac_sdn | ofac-23147 | |||
Person:lastName | Sajadinia | eng | us_ofac_sdn | ofac-23147 | |||
Person:name | Mahmoud Seif | eng | us_ofac_sdn | ofac-23147 | |||
Person:name | Mahmoud SEIF | eng | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | |||
Person:name | SEIF, Mahmoud | us_trade_csl | ofac-23147 | ||||
LegalEntity:name | SEIF, Mahmoud | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-23147 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23147 | us_ofac_sdn | ofac-23147 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-65b47e783f6d3b6e68b258637a778e607630c160 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23147 | ||||
Person:topics | sanction | us_trade_csl | ofac-23147 | ||||