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Canonical ID: NK-2pQaXW3fcgWLRfxDLEdNZM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qom | eng | us_ofac_sdn | ofac-48650 | |||
Person:addressEntity | addr-aae140fddd10d41501d6848001ca0094c5eae873 | eng | us_ofac_sdn | ofac-48650 | |||
Person:alias | Mohammad Sadiq Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:alias | Mohammad Sadegh Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:birthDate | 1964-06-22 | eng | us_ofac_sdn | ofac-48650 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48650 | |||
Person:firstName | Mohammad Sadegh | eng | us_ofac_sdn | ofac-48650 | |||
Person:firstName | Mohammad Sadiq | eng | us_ofac_sdn | ofac-48650 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48650 | |||
Person:id | e7bdd8d98c42725d04f578a71952a291a37ac41e | eng | us_ofac_sdn | ofac-48650 | |||
Person:idNumber | 0530439441 | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:lastName | Aboutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:name | Mohammad Sadegh Abutalebi | eng | us_ofac_sdn | ofac-48650 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48650 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48650 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48650 | eng | us_ofac_sdn | ofac-48650 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48650 | |||