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Canonical ID: NK-4LfbDJMzFruCL9DCr2sjM4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jaber Reyhani | eng | us_ofac_sdn | ofac-45429 | |||
Person:birthDate | 1968-08-28 | eng | us_ofac_sdn | ofac-45429 | |||
Person:birthPlace | Sarab, Iran | eng | us_ofac_sdn | ofac-45429 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-45429 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45429 | |||
Person:firstName | Jaber | eng | us_ofac_sdn | ofac-45429 | |||
Person:firstName | جابر | eng | us_ofac_sdn | ofac-45429 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45429 | |||
Person:id | 2032824bbc1acefb692c2f998f942022e8dd4843 | eng | us_ofac_sdn | ofac-45429 | |||
Person:id | 9ed576f40203f47d7174c7ea563064ffe2aeac83 | us_trade_csl | ofac-45429 | ||||
Person:idNumber | 1652948600 | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | Reihani | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | Reyhani | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | ریحانی | eng | us_ofac_sdn | ofac-45429 | |||
Person:name | جابر ریحانی | eng | us_ofac_sdn | ofac-45429 | |||
Person:name | REIHANI, Jaber | us_trade_csl | ofac-45429 | ||||
Person:name | Jaber Reihani | eng | us_ofac_sdn | ofac-45429 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429 | eng | us_ofac_sdn | ofac-45429 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45429 | |||
Person:topics | sanction | us_trade_csl | ofac-45429 | ||||