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Canonical ID: NK-7WPHsKEFwJ6PVKUtuhdrFG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | مجتبی حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38437 | |||
Person:alias | Mojtaba Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38437 | |||
Person:alias | Mojtaba Hajihosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:birthDate | 1991 | eng | us_ofac_sdn | ofac-38437 | |||
Person:birthPlace | Meybod, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38437 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38437 | |||
Person:firstName | مجتبی | ara | us_ofac_sdn | ofac-38437 | |||
Person:firstName | Mojtaba | eng | us_ofac_sdn | ofac-38437 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38437 | |||
Person:id | 73a7805090dbb9a700e60f225482fedf642646d1 | eng | us_ofac_sdn | ofac-38437 | |||
Person:idNumber | 4480031332 | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | Haji Hosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | Hajihosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | Hajji Hoseini Roknabadi | eng | us_ofac_sdn | ofac-38437 | |||
Person:lastName | حاجی حسینی رکن آبادی | ara | us_ofac_sdn | ofac-38437 | |||
Person:name | Mojtaba Haji Hosseini | eng | us_ofac_sdn | ofac-38437 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38437 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38437 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437 | eng | us_ofac_sdn | ofac-38437 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38437 | |||