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Canonical ID: NK-2gY5BFewSqAn8CpXaeCDTo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-56028 | |||
Person:addressEntity | addr-f77a77641e367e49da2c67e0fe9dc668a886842a | eng | us_ofac_sdn | ofac-56028 | |||
Person:alias | Sayyed Ali Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
Person:birthDate | 1996-05-30 | eng | us_ofac_sdn | ofac-56028 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56028 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-2gY5BFewSqAn8CpXaeCDTo | |||
Person:firstName | Sayyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:firstName | Seyyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56028 | |||
Person:id | 83c5d0863c84da2278a52c225f3e76a066d404d8 | ext_us_ofac_press_releases | NK-2gY5BFewSqAn8CpXaeCDTo | ||||
Person:id | 360e1a32738e242c51853500010ec056a763f44b | us_trade_csl | ofac-56028 | ||||
Person:id | 48ed5901e3f4354ee3358336340a05f2e5f14db8 | eng | us_ofac_sdn | ofac-56028 | |||
Person:idNumber | 1130373703 | eng | us_ofac_sdn | ofac-56028 | |||
Person:lastName | Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
Person:name | ABTAHI, Seyyed Ali | us_trade_csl | ofac-56028 | ||||
Person:name | Seyyed Ali Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
Person:name | Seyyed Ali Abtahi | eng | ext_us_ofac_press_releases | NK-2gY5BFewSqAn8CpXaeCDTo | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56028 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56028 | eng | us_ofac_sdn | ofac-56028 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | eng | ext_us_ofac_press_releases | NK-2gY5BFewSqAn8CpXaeCDTo | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56028 | |||
Person:topics | sanction | us_trade_csl | ofac-56028 | ||||