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Canonical ID: NK-SKhpBYjPpVkLzkXxcgBQzo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | HASHEMI Seyed Morteza Minaye | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:birthDate | 1984-03-02 | eng | us_ofac_sdn | ofac-33258 | |||
Person:birthDate | 1984-03-02 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-33258 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33258 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33258 | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:firstName | Seyed Morteza | eng | us_ofac_sdn | ofac-33258 | |||
Person:firstName | سید مرتضی | eng | us_ofac_sdn | ofac-33258 | |||
Person:firstName | Morteza | eng | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:firstName | مرتضى | ara | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:firstName | SEYED MORTEZA MINAYE | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33258 | |||
Person:id | 652fcdb0bbe8d14a01e345b4c62071b0c482b3fe | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:id | c4d002d5b77523e7e30b93583ac5091509b19e77 | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:id | abebbe7dca3e2937d07276ddaaeafd7bc371ac00 | eng | us_ofac_sdn | ofac-33258 | |||
Person:id | c81a6a2d3d5b03947f24afd5b4a2c6ed21f29536 | us_trade_csl | ofac-33258 | ||||
Person:idNumber | 0073496464 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:idNumber | 0073496464 | eng | us_ofac_sdn | ofac-33258 | |||
Person:lastName | هاشمی | eng | us_ofac_sdn | ofac-33258 | |||
Person:lastName | Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:lastName | HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:middleName | Minaye | eng | us_ofac_sdn | ofac-33258 | |||
Person:middleName | مینای | eng | us_ofac_sdn | ofac-33258 | |||
Person:middleName | Hashemi | eng | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:middleName | هاشمي | ara | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:name | مرتضى ميناي هاشمي | ara | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:name | SEYED MORTEZA MINAYE HASHEMI | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:name | Seyed Morteza Minaye Hashemi | eng | us_ofac_sdn | ofac-33258 | |||
Person:name | HASHEMI, Seyed Morteza Minaye | us_trade_csl | ofac-33258 | ||||
Person:name | Morteza Hashemi | eng | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:name | سید مرتضی مینای هاشمی | eng | us_ofac_sdn | ofac-33258 | |||
Person:nationality | ir | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33258 | |||
Person:passportNumber | T96361497 | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||
Person:passportNumber | T96361497 | eng | us_ofac_sdn | ofac-33258 | |||
Person:secondName | ميناي | ara | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258 | eng | us_ofac_sdn | ofac-33258 | |||
Person:topics | sanction | us_trade_csl | ofac-33258 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69ss | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33258 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-81-morteza-hashemi | ||||