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Canonical ID: NK-68LrUJjz4ib4diYJzXECny · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45722 | |||
Person:addressEntity | addr-c1726acace2d87c9bbec5b8a2135cabb5307d19d | eng | us_ofac_sdn | ofac-45722 | |||
Person:alias | Hosein Homsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:birthDate | 1982-10-27 | eng | us_ofac_sdn | ofac-45722 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45722 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-45722 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-45722 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45722 | |||
Person:id | f84d8e812f1059d78e99af7b4980fb9ba9e4ab35 | eng | us_ofac_sdn | ofac-45722 | |||
Person:idNumber | 0532987276 | eng | us_ofac_sdn | ofac-45722 | |||
Person:lastName | Homsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:lastName | حمصی | ara | us_ofac_sdn | ofac-45722 | |||
Person:lastName | Hemsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:name | حسین حمصی | ara | us_ofac_sdn | ofac-45722 | |||
Person:name | Hosein Hemsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45722 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45722 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722 | eng | us_ofac_sdn | ofac-45722 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45722 | |||