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Canonical ID: NK-8RcTnwSGmSgRZ9moKA5Kke · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hosein Omid A'ini | eng | us_ofac_sdn | ofac-44025 | |||
Person:alias | Hosein Ayini | eng | us_ofac_sdn | ofac-44025 | |||
Person:birthDate | 1976-01-15 | eng | us_ofac_sdn | ofac-44025 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-44025 | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-44025 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-44025 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44025 | |||
Person:id | c780f81e5ea96ffce9451a9f282ce557f68e14a4 | eng | us_ofac_sdn | ofac-44025 | |||
Person:idNumber | 3801669696 | eng | us_ofac_sdn | ofac-44025 | |||
Person:lastName | Ayini | eng | us_ofac_sdn | ofac-44025 | |||
Person:lastName | A'ini | eng | us_ofac_sdn | ofac-44025 | |||
Person:middleName | Omid | eng | us_ofac_sdn | ofac-44025 | |||
Person:name | Husayn A'ini | eng | us_ofac_sdn | ofac-44025 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-44025 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025 | eng | us_ofac_sdn | ofac-44025 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44025 | |||