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Canonical ID: NK-kAAHzvWsfooHgWyezFgTuW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-25476 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-25476 | |||
Person:firstName | Esma'il | eng | us_ofac_sdn | ofac-25476 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-25476 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25476 | |||
Person:id | d1239237621aa9bb6245fc84e79f762b22f16c7e | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | Mohajeri | eng | us_ofac_sdn | ofac-25476 | |||
Person:lastName | Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:name | Esma'il Razavi | eng | us_ofac_sdn | ofac-25476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25476 | eng | us_ofac_sdn | ofac-25476 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25476 | |||