Canonical ID: ofac-57385 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-57385 | |||
Person:addressEntity | addr-e5cb3e9417358afd9e8d0f4d00f7e41e5637d9ae | us_ofac_sdn | ofac-57385 | ||||
Person:birthDate | 2001-10-15 | us_ofac_sdn | ofac-57385 | ||||
Person:country | ir | us_ofac_sdn | ofac-57385 | ||||
Person:country | ae | us_ofac_sdn | ofac-57385 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-57385 | |||
Person:gender | male | us_ofac_sdn | ofac-57385 | ||||
Person:id | 4bb8cb4d7cc6e577e3c9aafd47a6c73d0b875acd | us_ofac_sdn | ofac-57385 | ||||
Person:id | dbb9dec44e3bb636e81f4e05bfd6db32010e5324 | us_trade_csl | ofac-57385 | ||||
Person:lastName | Vahidi | eng | us_ofac_sdn | ofac-57385 | |||
Person:name | VAHIDI, Mohammad | us_trade_csl | ofac-57385 | ||||
Person:name | Mohammad Vahidi | eng | us_ofac_sdn | ofac-57385 | |||
Person:nationality | ir | us_ofac_sdn | ofac-57385 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-57385 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57385 | us_ofac_sdn | ofac-57385 | ||||
Person:topics | sanction | us_trade_csl | ofac-57385 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57385 | ||||