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Canonical ID: NK-6diFdna3PEHKhJzmJUkook · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-08-15 | eng | us_ofac_sdn | ofac-47247 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47247 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-47247 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-47247 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47247 | |||
Person:id | 420e94b52e76b454996951c662a7256800720863 | eng | us_ofac_sdn | ofac-47247 | |||
Person:lastName | اسفنجانی | ara | us_ofac_sdn | ofac-47247 | |||
Person:lastName | Esfanjani | eng | us_ofac_sdn | ofac-47247 | |||
Person:name | علی اسفنجانی | ara | us_ofac_sdn | ofac-47247 | |||
Person:name | Ali Esfanjani | eng | us_ofac_sdn | ofac-47247 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47247 | |||
Person:passportNumber | P30251288 | eng | us_ofac_sdn | ofac-47247 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-47247 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47247 | eng | us_ofac_sdn | ofac-47247 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47247 | |||