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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_sam_exclusions | usgsa-s4mrx1wjr | |||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-56028 | |||
Person:addressEntity | addr-8f7c041b7de5a7688051affdfdfead3ceb7ba7df | us_ofac_sdn | ofac-56028 | ||||
Person:alias | Sayyed Ali Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
Person:birthDate | 1996-05-30 | us_ofac_sdn | ofac-56028 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrx1wjr | ||||
Person:country | ir | us_ofac_sdn | ofac-56028 | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjr | ||||
Person:firstName | Seyyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:firstName | SEYYED ALI | eng | us_sam_exclusions | usgsa-s4mrx1wjr | |||
Person:firstName | Sayyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:gender | male | us_ofac_sdn | ofac-56028 | ||||
Person:id | 360e1a32738e242c51853500010ec056a763f44b | us_trade_csl | ofac-56028 | ||||
Person:id | 2ec49b950116bf73f0bf6211395f80e4cb590d97 | ext_us_ofac_press_releases | ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07 | ||||
Person:id | 042d9fac75497cadb1baa43ebfd2825880bda2f0 | us_sam_exclusions | usgsa-s4mrx1wjr | ||||
Person:id | 5b905649d8d2beff4519613995f8cb8354fce049 | us_ofac_sdn | ofac-56028 | ||||
Person:idNumber | 1130373703 | eng | us_ofac_sdn | ofac-56028 | |||
Person:lastName | ABTAHI | eng | us_sam_exclusions | usgsa-s4mrx1wjr | |||
Person:lastName | Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
Person:name | Seyyed Ali Abtahi | eng | ext_us_ofac_press_releases | ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07 | |||
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 | us_sam_exclusions | usgsa-s4mrx1wjr | |||
Person:nationality | ir | 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 | us_ofac_sdn | ofac-56028 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-7e274a00c84087a73656e38a964d4e2c63539d07 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjr | ||||
Person:topics | sanction | us_trade_csl | ofac-56028 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56028 | ||||
Person:uniqueEntityId | YQL3A68GRHD3 | eng | us_sam_exclusions | usgsa-s4mrx1wjr | |||