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Canonical ID: ofac-57396 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Hosein Mahdian | eng | us_ofac_sdn | ofac-57396 | |||
Person:birthDate | 1984-09-21 | us_ofac_sdn | ofac-57396 | ||||
Person:country | ir | us_ofac_sdn | ofac-57396 | ||||
Person:firstName | Mohammad Hosein | eng | us_ofac_sdn | ofac-57396 | |||
Person:firstName | Mohammad Hossein | eng | us_ofac_sdn | ofac-57396 | |||
Person:gender | male | us_ofac_sdn | ofac-57396 | ||||
Person:id | 0d0f457e52f0b358dfccbd87fd94db95a405bb66 | us_trade_csl | ofac-57396 | ||||
Person:id | dd293e72ac507deb3d3abd297944f1732f8870f9 | us_ofac_sdn | ofac-57396 | ||||
Person:idNumber | 0068511671 | eng | us_ofac_sdn | ofac-57396 | |||
Person:lastName | Mahdian | eng | us_ofac_sdn | ofac-57396 | |||
Person:name | MAHDIAN, Mohammad Hossein | us_trade_csl | ofac-57396 | ||||
Person:name | Mohammad Hossein Mahdian | eng | us_ofac_sdn | ofac-57396 | |||
Person:nationality | ir | us_ofac_sdn | ofac-57396 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57396 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57396 | us_ofac_sdn | ofac-57396 | ||||
Person:topics | sanction | us_trade_csl | ofac-57396 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57396 | ||||