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Canonical ID: NK-3GFFDFTxb86UXSPtF9eDWi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-26541 | |||
Person:addressEntity | addr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5 | us_ofac_sdn | ofac-26541 | ||||
Person:alias | Soleyman Sakan Dastgiri | eng | us_ofac_sdn | ofac-26541 | |||
Person:birthDate | 1965-09-25 | us_ofac_sdn | ofac-26541 | ||||
Person:birthPlace | Maku, Iran | eng | us_ofac_sdn | ofac-26541 | |||
Person:country | ir | us_ofac_sdn | ofac-26541 | ||||
Person:country | tr | us_ofac_sdn | ofac-26541 | ||||
Person:firstName | Soleyman | eng | us_ofac_sdn | ofac-26541 | |||
Person:firstName | Suleyman | eng | us_ofac_sdn | ofac-26541 | |||
Person:gender | male | us_ofac_sdn | ofac-26541 | ||||
Person:id | c6a9cb0baaf51ffbe474dc988fd4518b112c3e87 | us_ofac_sdn | ofac-26541 | ||||
Person:idNumber | 2830281772 | eng | us_ofac_sdn | ofac-26541 | |||
Person:idNumber | 63853420562 | eng | us_ofac_sdn | ofac-26541 | |||
Person:lastName | Sakan | eng | us_ofac_sdn | ofac-26541 | |||
Person:lastName | Sakan Dastgiri | eng | us_ofac_sdn | ofac-26541 | |||
Person:name | Suleyman Sakan | eng | us_ofac_sdn | ofac-26541 | |||
Person:nationality | tr | us_ofac_sdn | ofac-26541 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-26541 | ||||
Person:passportNumber | U06595028 | eng | us_ofac_sdn | ofac-26541 | |||
Person:passportNumber | N97115360 | eng | us_ofac_sdn | ofac-26541 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541 | us_ofac_sdn | ofac-26541 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26541 | ||||