Keep updated
Get in touch
Canonical ID: ofac-56676 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-56676 | |||
Person:addressEntity | addr-e97cd78afa4813b5643745dd11fa0a9ac3a4f77c | us_ofac_sdn | ofac-56676 | ||||
Person:birthDate | 1977-09-21 | us_ofac_sdn | ofac-56676 | ||||
Person:country | ir | us_ofac_sdn | ofac-56676 | ||||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-56676 | |||
Person:gender | male | us_ofac_sdn | ofac-56676 | ||||
Person:id | f7e8aff929f8f8910402a45814d848aada9ee5ce | us_ofac_sdn | ofac-56676 | ||||
Person:idNumber | 0558674577 | eng | us_ofac_sdn | ofac-56676 | |||
Person:lastName | Ghaffari | eng | us_ofac_sdn | ofac-56676 | |||
Person:name | Mehdi Ghaffari | eng | us_ofac_sdn | ofac-56676 | |||
Person:nationality | ir | us_ofac_sdn | ofac-56676 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56676 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56676 | us_ofac_sdn | ofac-56676 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56676 | ||||