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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-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_ofac_sdn | ofac-56028 | ||||
Person:firstName | Seyyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:firstName | Sayyed Ali | eng | us_ofac_sdn | ofac-56028 | |||
Person:gender | male | us_ofac_sdn | ofac-56028 | ||||
Person:id | 5b905649d8d2beff4519613995f8cb8354fce049 | 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 | Seyyed Ali Abtahi | eng | us_ofac_sdn | ofac-56028 | |||
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:topics | sanction | us_ofac_sdn | ofac-56028 | ||||