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Canonical ID: NK-5rnSNGxE3BSZpdVanGSdXZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hossein Shariat | eng | us_ofac_sdn | ofac-27158 | |||
Person:birthDate | 1974-04-20 | eng | us_ofac_sdn | ofac-27158 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-27158 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27158 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-27158 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-27158 | |||
Person:firstName | SEYED HOSSEIN | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27158 | |||
Person:id | d11e65e6d0761015fcd77c1f3566d85f19507121 | eng | us_ofac_sdn | ofac-27158 | |||
Person:id | c709c406bf0ae793f5cb4b28f052f6b77fe290df | us_trade_csl | ofac-27158 | ||||
Person:id | b651a18d0d4ed4b00b2a4558629e713f85607d07 | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:lastName | Shariat | eng | us_ofac_sdn | ofac-27158 | |||
Person:lastName | SHARIAT | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-27158 | |||
Person:name | SHARIAT, Seyed Hossein | us_trade_csl | ofac-27158 | ||||
Person:name | SEYED HOSSEIN SHARIAT | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:name | Seyed Hossein Shariat | eng | us_ofac_sdn | ofac-27158 | |||
Person:passportNumber | P37695914 | eng | us_ofac_sdn | ofac-27158 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27158 | eng | us_ofac_sdn | ofac-27158 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtk0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27158 | |||
Person:topics | sanction | us_trade_csl | ofac-27158 | ||||