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Canonical ID: NK-LGEt4KKmeRxDDn4U2m4qwc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Meisam EMAMJOME | eng | us_ofac_sdn | ofac-52498 | |||
Person:birthDate | 1980-02-14 | eng | us_ofac_sdn | ofac-52498 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-52498 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-52498 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-52498 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52498 | |||
Person:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:firstName | Meisam | eng | us_ofac_sdn | ofac-52498 | |||
Person:firstName | MEISAM | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:firstName | میثم | eng | us_ofac_sdn | ofac-52498 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52498 | |||
Person:id | 7b358e4b9262421d9aacd19731e9701f5e8546ba | eng | us_ofac_sdn | ofac-52498 | |||
Person:id | 39f76bc9ea3833578d45ae4778c7554e3dded73f | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:id | e7429fd6ec69e084e5bae98ac817112af79c9f83 | us_trade_csl | ofac-52498 | ||||
Person:idNumber | 0064420701 | eng | us_ofac_sdn | ofac-52498 | |||
Person:lastName | امام جمعه | eng | us_ofac_sdn | ofac-52498 | |||
Person:lastName | EMAMJOMEH | eng | us_ofac_sdn | ofac-52498 | |||
Person:lastName | EMAMJOMEH | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:lastName | EMAMJOME | eng | us_ofac_sdn | ofac-52498 | |||
Person:name | EMAMJOMEH, Meisam | us_trade_csl | ofac-52498 | ||||
Person:name | Meisam EMAMJOMEH | eng | us_ofac_sdn | ofac-52498 | |||
Person:name | میثم امام جمعه | eng | us_ofac_sdn | ofac-52498 | |||
Person:name | MEISAM EMAMJOMEH | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52498 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-52498 | |||
Person:passportNumber | K96797853 | eng | us_ofac_sdn | ofac-52498 | |||
Person:passportNumber | 538993944 | eng | us_ofac_sdn | ofac-52498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52498 | eng | us_ofac_sdn | ofac-52498 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52498 | |||
Person:topics | sanction | us_trade_csl | ofac-52498 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||
Person:uniqueEntityId | MLWTHSPMZ9D9 | eng | us_sam_exclusions | usgsa-s4mrw7737 | |||