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Canonical ID: NK-8Vy42a2L77gLjzpnwoVVyT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Omid Abded Abed SHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:birthDate | 1983-01-21 | eng | us_ofac_sdn | ofac-29816 | |||
Person:birthPlace | Mashhad, Iran | eng | us_ofac_sdn | ofac-29816 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29816 | |||
Person:firstName | Omid | eng | us_ofac_sdn | ofac-29816 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29816 | |||
Person:id | 8d831abc6af1fa41475276ab56ee044c6848a700 | eng | us_ofac_sdn | ofac-29816 | |||
Person:lastName | SHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:lastName | ABEDSHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:middleName | Abded Abed | eng | us_ofac_sdn | ofac-29816 | |||
Person:name | Omid ABEDSHAHI | eng | us_ofac_sdn | ofac-29816 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29816 | |||
Person:passportNumber | B30739724 | eng | us_ofac_sdn | ofac-29816 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29816 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29816 | eng | us_ofac_sdn | ofac-29816 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29816 | |||