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Canonical ID: NK-7N9u2ArqNyLkCEtCgMXugV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Khatibi | eng | us_ofac_sdn | ofac-38419 | |||
Person:birthDate | 1977-03-21 | us_ofac_sdn | ofac-38419 | ||||
Person:birthPlace | Ardakan, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38419 | |||
Person:country | ir | us_ofac_sdn | ofac-38419 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-38419 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-38419 | |||
Person:gender | male | us_ofac_sdn | ofac-38419 | ||||
Person:id | 40e37bcdf1528d371e6ac845788923d79ff588f5 | us_ofac_sdn | ofac-38419 | ||||
Person:idNumber | 4449889711 | eng | us_ofac_sdn | ofac-38419 | |||
Person:lastName | Khatibi | eng | us_ofac_sdn | ofac-38419 | |||
Person:lastName | خطیبی عقدا | ara | us_ofac_sdn | ofac-38419 | |||
Person:lastName | Khatibi Aghada | eng | us_ofac_sdn | ofac-38419 | |||
Person:name | احمد خطیبی عقدا | ara | us_ofac_sdn | ofac-38419 | |||
Person:name | Ahmad Khatibi Aghada | eng | us_ofac_sdn | ofac-38419 | |||
Person:nationality | ir | us_ofac_sdn | ofac-38419 | ||||
Person:passportNumber | K30843288 | eng | us_ofac_sdn | ofac-38419 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419 | us_ofac_sdn | ofac-38419 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38419 | ||||