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Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48642 | |||
Person:addressEntity | addr-fe62dce1c830351e9e277296a75ecade2a4c7f9c | eng | us_ofac_sdn | ofac-48642 | |||
Person:alias | Alireza Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:alias | Ali Reza Shafi'i Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:birthDate | 1985-02-21 | eng | us_ofac_sdn | ofac-48642 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-48642 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48642 | |||
Person:firstName | علی رضا | ara | us_ofac_sdn | ofac-48642 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48642 | |||
Person:id | 82ee57f10abac711e8de0cead58ea44f196f26c6 | eng | us_ofac_sdn | ofac-48642 | |||
Person:idNumber | 1288452152 | eng | us_ofac_sdn | ofac-48642 | |||
Person:idNumber | 5160 | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | Shafi'inasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:lastName | نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:middleName | Shafie | eng | us_ofac_sdn | ofac-48642 | |||
Person:middleName | Shafi'i | eng | us_ofac_sdn | ofac-48642 | |||
Person:middleName | شفیعی | ara | us_ofac_sdn | ofac-48642 | |||
Person:name | Alireza Shafie Nasab | eng | us_ofac_sdn | ofac-48642 | |||
Person:name | علی رضا شفیعی نسب | ara | us_ofac_sdn | ofac-48642 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48642 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642 | eng | us_ofac_sdn | ofac-48642 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48642 | |||