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Canonical ID: NK-7gdR6mfCPyQU9wPuf85j3A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:alias | Mahmood AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:birthDate | 1962-08-31 | eng | us_ofac_sdn | ofac-16541 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-16541 | |||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-16541 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-16541 | |||
Person:firstName | Mahmoud | eng | us_ofac_sdn | ofac-16541 | |||
Person:id | e3e27510cb1b5a19f581bf9ed184ab5140d774ad | eng | us_ofac_sdn | ofac-16541 | |||
Person:lastName | AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:name | Mahmud AFKHAMI RASHIDI | eng | us_ofac_sdn | ofac-16541 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-16541 | |||
Person:passportNumber | D9005625 | eng | us_ofac_sdn | ofac-16541 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16541 | eng | us_ofac_sdn | ofac-16541 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16541 | |||