ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:birthDate | 1990-06-24 | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:firstName | Omid | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:id | 169286fd2e7c112e11f28c7307b8b2c16d68c56c | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:id | 5e12a61712b46da7bed6f04e1b88cfd587b01aa5 | us_trade_csl | ofac-22948 | |||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:lastName | GHAFFARINIA | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:name | Omid GHAFFARINIA | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:name | GHAFFARINIA, Omid | us_trade_csl | ofac-22948 | |||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:nationality | ir | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948 | eng | us_ofac_sdn | ofac-22948 | ||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:topics | sanction | us_trade_csl | ofac-22948 | |||||
NK-4KHqmxhJHgWsPbsUXRuK6H | Person:topics | sanction | eng | us_ofac_sdn | ofac-22948 |