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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q3318915 | Person:alias | Mohammad Ali Hoseini | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:birthDate | 1969-09-16 | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:country | ir | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:gender | male | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:id | 5ce7a890d3f3b07ba6b5621466f10277a6197180 | us_trade_csl | ofac-36003 | |||||
| Q3318915 | Person:id | fbe00fe9cf00e660c7eeb1e4516190abd810abf2 | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:idNumber | 0579705900 | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:lastName | Hosseini | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:lastName | Hoseini | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:name | HOSSEINI, Mohammad Ali | us_trade_csl | ofac-36003 | |||||
| Q3318915 | Person:name | Mohammad Ali Hosseini | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:nationality | ir | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:passportNumber | U41608657 | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36003 | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:topics | sanction | us_trade_csl | ofac-36003 | |||||
| Q3318915 | Person:topics | sanction | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:weakAlias | M. Ali Hosseni | eng | us_ofac_sdn | ofac-36003 | ||||
| Q3318915 | Person:weakAlias | Mohammadali Hoseini | eng | us_ofac_sdn | ofac-36003 | ||||