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Canonical ID: NK-QqWubnA5A46xR2T27utE83 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48732 | |||
Person:address | Tehran, Iran | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:addressEntity | addr-00f32d281c06dd7818a00f63bc8758b338b8dfb3 | eng | us_ofac_sdn | ofac-48732 | |||
Person:alias | Seyed Mohsen Vahabzadeh Moghaddam | eng | us_ofac_sdn | ofac-48732 | |||
Person:alias | Seyed Mohsen VAHABZADEH MOGHADDAM | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:alias | سید محسن وهاب زاده مقدم | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:birthDate | 1958-11-22 | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:birthDate | 1958-11-22 | eng | us_ofac_sdn | ofac-48732 | |||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:country | ir | eng | us_ofac_sdn | ofac-48732 | |||
Person:createdAt | 2024-04-25 | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:firstName | سید محسن | eng | us_ofac_sdn | ofac-48732 | |||
Person:firstName | Seyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:firstName | Seyed | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:firstName | Seyed | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:firstName | Seyed Mohsen | eng | us_ofac_sdn | ofac-48732 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-48732 | |||
Person:id | 56202b164891c64561267b0e814d22b92640721d | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:id | 5f3015403c3515b5eda1ed7569cc96061b1fafbf | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:id | 063e1f0c02643eef5a10496cdb36676c613e8f45 | us_trade_csl | ofac-48732 | ||||
Person:id | 4de8625d7f027128f1b8c24a52c7a81337e3e9dd | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:id | 03a28f20a4ff7fac84aef109ff19a879c5cd0b2f | eng | us_ofac_sdn | ofac-48732 | |||
Person:idNumber | 0042587662 | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:lastName | وهاب زاده مقدم | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | Vahabzadeh Moghaddam | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | Vahabzadeh Moghadam | eng | us_ofac_sdn | ofac-48732 | |||
Person:lastName | VAHABZADEH MOGHADAM | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:lastName | Moghadam | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:middleName | Vahabzadeh | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:middleName | Vahabzadeh | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:middleName | Mohsen | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:modifiedAt | 2024-04-25 | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:name | سید محسن وهاب زاده مقدم | eng | us_ofac_sdn | ofac-48732 | |||
Person:name | Seyed Mohsen Vahabzadeh Moghadam | eng | us_ofac_sdn | ofac-48732 | |||
Person:name | VAHABZADEH MOGHADAM, Seyed Mohsen | us_trade_csl | ofac-48732 | ||||
Person:name | Seyed Mohsen VAHABZADEH MOGHADAM | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48732 | |||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:notes | Senior official of several Iranian entities involved in the manufcature and supply of UAVs to Russia | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:secondName | Mohsen | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:secondName | Mohsen | eng | gb_fcdo_sanctions | gb-fcdo-irn0209 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732 | eng | us_ofac_sdn | ofac-48732 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16480 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48732 | |||
Person:topics | sanction | us_trade_csl | ofac-48732 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1278-seyed-vahabzadeh-moghadam | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0209 | ||||