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Canonical ID: NK-AyyUkSFwT2uJNoRuktCrks · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1995-07-18 | eng | us_ofac_sdn | ofac-29823 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29823 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29823 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29823 | |||
Person:firstName | MOHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29823 | |||
Person:id | dd97e6aeac5ef2a466a251ce579309bf6905e8fc | us_trade_csl | ofac-29823 | ||||
Person:id | 82ea8b7540cd0806202e44e3ecae58b9dd28a6d4 | eng | us_ofac_sdn | ofac-29823 | |||
Person:id | 763f98dac04d5908e8c8e06211664ea7b98f5819 | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:lastName | MIRZAEI | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:lastName | MIRZAEI | eng | us_ofac_sdn | ofac-29823 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-29823 | |||
Person:name | MIRZAEI, Mohammad Ali | us_trade_csl | ofac-29823 | ||||
Person:name | Mohammad Ali MIRZAEI | eng | us_ofac_sdn | ofac-29823 | |||
Person:name | MOHAMMAD ALI MIRZAEI | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29823 | |||
Person:passportNumber | I42045850 | eng | us_ofac_sdn | ofac-29823 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29823 | eng | us_ofac_sdn | ofac-29823 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnz | |||
Person:topics | sanction | us_trade_csl | ofac-29823 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29823 | |||