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Canonical ID: ofac-55542 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Essen | eng | us_ofac_sdn | ofac-55542 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-55542 | |||
Person:addressEntity | addr-718d0b3bdf4080f52130b43360d359eafd0e62a9 | eng | us_ofac_sdn | ofac-55542 | |||
Person:addressEntity | addr-699f1296bc278cd44599d025dd1a53399cd28d32 | eng | us_ofac_sdn | ofac-55542 | |||
Person:alias | Mehdi Shiarzi Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
Person:birthDate | 1980-06-08 | eng | us_ofac_sdn | ofac-55542 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55542 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55542 | |||
Person:country | de | eng | us_ofac_sdn | ofac-55542 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-55542 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55542 | |||
Person:id | cba9eb38109e49bf35f40b46ebd66569409f924f | eng | us_ofac_sdn | ofac-55542 | |||
Person:id | 0961aea4ff9facf704d23649f5ff93f536d2512c | us_trade_csl | ofac-55542 | ||||
Person:idNumber | 0073165727 | eng | us_ofac_sdn | ofac-55542 | |||
Person:lastName | Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
Person:middleName | Shiarzi | eng | us_ofac_sdn | ofac-55542 | |||
Person:middleName | Shirazi | eng | us_ofac_sdn | ofac-55542 | |||
Person:name | SHAYESTEH, Mehdi Shirazi | us_trade_csl | ofac-55542 | ||||
Person:name | Mehdi Shirazi Shayesteh | eng | us_ofac_sdn | ofac-55542 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55542 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55542 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55542 | eng | us_ofac_sdn | ofac-55542 | |||
Person:topics | sanction | us_trade_csl | ofac-55542 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55542 | |||