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Canonical ID: NK-TPYUyFZNy93TNfNqsKRKS2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mas'ud Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
Person:alias | MASOUD SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:alias | MASOUD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:alias | MAS'UD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:alias | Masoud Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
Person:alias | MASOUD SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:birthDate | 1956-12-08 | eng | us_ofac_sdn | ofac-28698 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28698 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28698 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-28698 | |||
Person:firstName | MAS'UD | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:firstName | Mas'ud | eng | us_ofac_sdn | ofac-28698 | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:firstName | مسعود | eng | us_ofac_sdn | ofac-28698 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28698 | |||
Person:id | 654e0325c52e0e2ce211659d25a4ae18a6349340 | us_trade_csl | ofac-28698 | ||||
Person:id | 554dafaa7a8778c093f4e3888e21f7887c935518 | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:id | c38addb5793980beac0f8cf07dd49edaf3db4ca0 | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:id | a67e8d9f66e30e4438fa1d15aaca5b4e20db72bb | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:id | 736925e99657da52881b1e2de0066588fb77acea | eng | us_ofac_sdn | ofac-28698 | |||
Person:idNumber | 1754030661 | eng | us_ofac_sdn | ofac-28698 | |||
Person:lastName | Shoushtaripousti | eng | us_ofac_sdn | ofac-28698 | |||
Person:lastName | SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:lastName | SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:lastName | شوشتری پوستی | eng | us_ofac_sdn | ofac-28698 | |||
Person:lastName | SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:lastName | Shushtari | eng | us_ofac_sdn | ofac-28698 | |||
Person:name | MASOUD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:name | Masoud Shoushtaripousti | eng | us_ofac_sdn | ofac-28698 | |||
Person:name | مسعود شوشتری پوستی | eng | us_ofac_sdn | ofac-28698 | |||
Person:name | MASOUD SHOUSHTARIPOUSTI | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||
Person:name | MAS'UD SHUSHTARI | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:name | SHOUSHTARIPOUSTI, Masoud | us_trade_csl | ofac-28698 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28698 | |||
Person:passportNumber | J32382248 | eng | us_ofac_sdn | ofac-28698 | |||
Person:passportNumber | H46090737 | eng | us_ofac_sdn | ofac-28698 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28698 | eng | us_ofac_sdn | ofac-28698 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28698 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mj | |||
Person:topics | sanction | us_trade_csl | ofac-28698 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xg9 | |||