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Canonical ID: NK-8gjFWYt3qKcUybLPKgSqZs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tenny Shakhdarian | eng | us_ofac_sdn | ofac-21544 | |||
Person:birthDate | 1979-09-06 | eng | us_ofac_sdn | ofac-21544 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-21544 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-21544 | |||
Person:firstName | Tenny | eng | us_ofac_sdn | ofac-21544 | |||
Person:id | 85b3fd0842447fd137afa80054a72656da6c7f36 | eng | us_ofac_sdn | ofac-21544 | |||
Person:lastName | Darian | eng | us_ofac_sdn | ofac-21544 | |||
Person:lastName | Shakhdarian | eng | us_ofac_sdn | ofac-21544 | |||
Person:name | Tenny Darian | eng | us_ofac_sdn | ofac-21544 | |||
Person:passportNumber | B23545963 | eng | us_ofac_sdn | ofac-21544 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21544 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21544 | eng | us_ofac_sdn | ofac-21544 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21544 | |||