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Canonical ID: NK-XJAYHPbLxeu8ZfT8hv3GgU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | MOSTAFA SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:alias | MOSTAFA SEDAGHATI | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:alias | Mostafa SEDAGHAT | eng | us_ofac_sdn | ofac-29840 | |||
Person:birthDate | 1996-01-12 | eng | us_ofac_sdn | ofac-29840 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29840 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29840 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-29840 | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:firstName | MOSTAFA | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29840 | |||
Person:id | cf3476b272029bf73f2eb0e59f127c601b8404b7 | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:id | 252bc584dd63be446d3fe236c4804da9fb9d9465 | us_trade_csl | ofac-29840 | ||||
Person:id | 1a14a13428d8909bac1ba76bc46373f5dcf25f86 | eng | us_ofac_sdn | ofac-29840 | |||
Person:id | 2b082c871774a35e0ada9051a96aa7babf10119a | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:lastName | SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:lastName | SEDAGHATI | eng | us_ofac_sdn | ofac-29840 | |||
Person:lastName | SEDAGHAT | eng | us_ofac_sdn | ofac-29840 | |||
Person:lastName | SEDAGHATI | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:name | SEDAGHATI, Mostafa | us_trade_csl | ofac-29840 | ||||
Person:name | Mostafa SEDAGHATI | eng | us_ofac_sdn | ofac-29840 | |||
Person:name | MOSTAFA SEDAGHAT | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:name | MOSTAFA SEDAGHATI | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29840 | |||
Person:passportNumber | N50040242 | eng | us_ofac_sdn | ofac-29840 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840 | eng | us_ofac_sdn | ofac-29840 | |||
Person:topics | sanction | us_trade_csl | ofac-29840 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjpj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29840 | |||