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Canonical ID: NK-2yAt39FiXU9e43qmiVEi7z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abuzar Goharimoqadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:alias | Abuzar Gohari Moghadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:birthDate | 1980-09-16 | eng | us_ofac_sdn | ofac-24030 | |||
Person:birthDate | 1980-09-17 | eng | us_ofac_sdn | ofac-24030 | |||
Person:birthPlace | Zabol, Iran | eng | us_ofac_sdn | ofac-24030 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24030 | |||
Person:firstName | Abuzar | eng | us_ofac_sdn | ofac-24030 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24030 | |||
Person:id | 4d3ccafdea252a9aeda715fc4ea6d6223652f489 | eng | us_ofac_sdn | ofac-24030 | |||
Person:idNumber | 367-353055-063 | eng | us_ofac_sdn | ofac-24030 | |||
Person:idNumber | 455 | eng | us_ofac_sdn | ofac-24030 | |||
Person:lastName | Gohari Moghadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:lastName | Gohari Moqadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:lastName | Goharimoqadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:name | Abuzar Gohari Moqadam | eng | us_ofac_sdn | ofac-24030 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-24030 | |||
Person:passportNumber | V29385211 | eng | us_ofac_sdn | ofac-24030 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-24030 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030 | eng | us_ofac_sdn | ofac-24030 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24030 | |||