Keep updated
Get in touch
Canonical ID: NK-4LfbDJMzFruCL9DCr2sjM4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jaber Reyhani | eng | us_ofac_sdn | ofac-45429 | |||
Person:birthDate | 1968-08-28 | us_ofac_sdn | ofac-45429 | ||||
Person:birthPlace | Sarab, Iran | eng | us_ofac_sdn | ofac-45429 | |||
Person:country | ir | us_ofac_sdn | ofac-45429 | ||||
Person:country | ve | us_ofac_sdn | ofac-45429 | ||||
Person:firstName | Jaber | eng | us_ofac_sdn | ofac-45429 | |||
Person:firstName | جابر | ara | us_ofac_sdn | ofac-45429 | |||
Person:gender | male | us_ofac_sdn | ofac-45429 | ||||
Person:id | fe2c5f9423710e38a26c8f3f285f0bc0b57918e8 | us_ofac_sdn | ofac-45429 | ||||
Person:idNumber | 1652948600 | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | Reyhani | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | Reihani | eng | us_ofac_sdn | ofac-45429 | |||
Person:lastName | ریحانی | ara | us_ofac_sdn | ofac-45429 | |||
Person:name | جابر ریحانی | ara | us_ofac_sdn | ofac-45429 | |||
Person:name | Jaber Reihani | eng | us_ofac_sdn | ofac-45429 | |||
Person:nationality | ir | us_ofac_sdn | ofac-45429 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429 | us_ofac_sdn | ofac-45429 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45429 | ||||