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Canonical ID: NK-8A4eM4F8ud4prqS9K7ncTZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur | eng | us_ofac_sdn | ofac-15967 | |||
Person:addressEntity | addr-01b260377cd4d311a63d0b6e93cb7b51a4d0a16b | eng | us_ofac_sdn | ofac-15967 | |||
Person:alias | Ahmad VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:alias | Ahmed VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:birthDate | 1961-03-21 | eng | us_ofac_sdn | ofac-15967 | |||
Person:birthPlace | Damghan, Iran | eng | us_ofac_sdn | ofac-15967 | |||
Person:country | my | eng | us_ofac_sdn | ofac-15967 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-15967 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-15967 | |||
Person:id | 3c51d72744fea597ceabcf77f0f77457986702c5 | eng | us_ofac_sdn | ofac-15967 | |||
Person:lastName | VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:middleName | Nosratollah | eng | us_ofac_sdn | ofac-15967 | |||
Person:name | Hossein Nosratollah VAZIRI | eng | us_ofac_sdn | ofac-15967 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-15967 | |||
Person:passportNumber | R19246338 | eng | us_ofac_sdn | ofac-15967 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15967 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967 | eng | us_ofac_sdn | ofac-15967 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15967 | |||