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Canonical ID: NK-23rgYEXa9AHtupZKgS8Tbc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 80331 Muenchen, Bayern | eng | us_ofac_sdn | ofac-12600 | |||
Person:addressEntity | addr-09a5425c96f2fe26b23640a94be98c8bf1df8647 | eng | us_ofac_sdn | ofac-12600 | |||
Person:alias | Bahrami Ali SHAYESTEH | eng | us_ofac_sdn | ofac-12600 | |||
Person:alias | Bahrami Ali JADALI | eng | us_ofac_sdn | ofac-12600 | |||
Person:birthDate | 1963-05-06 | eng | us_ofac_sdn | ofac-12600 | |||
Person:birthDate | 1958-06-13 | eng | us_ofac_sdn | ofac-12600 | |||
Person:birthDate | 1963-08-06 | eng | us_ofac_sdn | ofac-12600 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12600 | |||
Person:country | de | eng | us_ofac_sdn | ofac-12600 | |||
Person:firstName | Bahram Ali | eng | us_ofac_sdn | ofac-12600 | |||
Person:firstName | Bahrami Ali | eng | us_ofac_sdn | ofac-12600 | |||
Person:id | 7567a519c327a354711f4c176bacba7de6834a7e | eng | us_ofac_sdn | ofac-12600 | |||
Person:lastName | JADALI | eng | us_ofac_sdn | ofac-12600 | |||
Person:lastName | SHAYESTEH | eng | us_ofac_sdn | ofac-12600 | |||
Person:name | Bahram Ali SHAYESTEH | eng | us_ofac_sdn | ofac-12600 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12600 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600 | eng | us_ofac_sdn | ofac-12600 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12600 | |||