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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-37440Person:birthDate1989-07-31engus_ofac_sdnofac-37440
ofac-37440Person:birthPlaceAhvaz, Iranengus_ofac_sdnofac-37440
ofac-37440Person:countryirengus_ofac_sdnofac-37440
ofac-37440Person:firstNameعصامengus_ofac_sdnofac-37440
ofac-37440Person:firstNameEsamengus_ofac_sdnofac-37440
ofac-37440Person:gendermaleengus_ofac_sdnofac-37440
ofac-37440Person:id07d5e59e47d1b2231141959df80143cc207c5ba8us_trade_cslofac-37440
ofac-37440Person:id9f269f16f059a8ce25b8e41dfae1913ccbe5e908engus_ofac_sdnofac-37440
ofac-37440Person:idNumber1820011917engus_ofac_sdnofac-37440
ofac-37440Person:lastNameاتحادیengus_ofac_sdnofac-37440
ofac-37440Person:lastNameEttehadiengus_ofac_sdnofac-37440
ofac-37440Person:nameعصام اتحادیengus_ofac_sdnofac-37440
ofac-37440Person:nameETTEHADI, Esamus_trade_cslofac-37440
ofac-37440Person:nameEsam Ettehadiengus_ofac_sdnofac-37440
ofac-37440Person:nationalityirengus_ofac_sdnofac-37440
ofac-37440Person:passportNumberN48228437engus_ofac_sdnofac-37440
ofac-37440Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37440engus_ofac_sdnofac-37440
ofac-37440Person:topicssanctionengus_ofac_sdnofac-37440
ofac-37440Person:topicssanctionus_trade_cslofac-37440
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