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Canonical ID: NK-4mQUSSqdJh5K4JUmWfkwLz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubai | eng | us_ofac_sdn | ofac-37920 | |||
Person:addressEntity | addr-3f02d0f1d83e2dbf2a78a23ce1a767c207708127 | us_ofac_sdn | ofac-37920 | ||||
Person:alias | Morteza Rajabi | eng | us_ofac_sdn | ofac-37920 | |||
Person:alias | Rajabi Ali Al-Zahir | eng | us_ofac_sdn | ofac-37920 | |||
Person:alias | Mortaza Rajabi Eslami | eng | us_ofac_sdn | ofac-37920 | |||
Person:birthDate | 1969-07-05 | us_ofac_sdn | ofac-37920 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-37920 | |||
Person:citizenship | kn | us_ofac_sdn | ofac-37920 | ||||
Person:country | ae | us_ofac_sdn | ofac-37920 | ||||
Person:country | gb | us_ofac_sdn | ofac-37920 | ||||
Person:firstName | Mortaza | eng | us_ofac_sdn | ofac-37920 | |||
Person:firstName | Rajabi | eng | us_ofac_sdn | ofac-37920 | |||
Person:firstName | Morteza | eng | us_ofac_sdn | ofac-37920 | |||
Person:gender | male | us_ofac_sdn | ofac-37920 | ||||
Person:id | 022fd17dad61ed4821d8d26caf4075384fc8a09f | us_ofac_sdn | ofac-37920 | ||||
Person:idNumber | 166730510001 | eng | us_ofac_sdn | ofac-37920 | |||
Person:lastName | Al-Zahir | eng | us_ofac_sdn | ofac-37920 | |||
Person:lastName | Rajabieslami | eng | us_ofac_sdn | ofac-37920 | |||
Person:lastName | Rajabi | eng | us_ofac_sdn | ofac-37920 | |||
Person:lastName | Eslami | eng | us_ofac_sdn | ofac-37920 | |||
Person:middleName | Rajabi | eng | us_ofac_sdn | ofac-37920 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-37920 | |||
Person:name | Morteza Rajabieslami | eng | us_ofac_sdn | ofac-37920 | |||
Person:nationality | ir | us_ofac_sdn | ofac-37920 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-37920 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920 | us_ofac_sdn | ofac-37920 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37920 | ||||