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Canonical ID: NK-8hQB6Buv4QnQHMusiSNDfi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Malek Shahku'i | eng | us_ofac_sdn | ofac-50673 | |||
Person:alias | Ali Jomeh Malak Shahkouei | eng | us_ofac_sdn | ofac-50673 | |||
Person:birthDate | 1987-08-09 | eng | us_ofac_sdn | ofac-50673 | |||
Person:birthPlace | Gorgan, Iran | eng | us_ofac_sdn | ofac-50673 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50673 | |||
Person:firstName | Ali Jomeh | eng | us_ofac_sdn | ofac-50673 | |||
Person:firstName | علی ملک | ara | us_ofac_sdn | ofac-50673 | |||
Person:firstName | Ali Malek | eng | us_ofac_sdn | ofac-50673 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50673 | |||
Person:id | 2b39393768cc05675d1c9652f04bcbf92bdb7ac3 | eng | us_ofac_sdn | ofac-50673 | |||
Person:idNumber | 2122857447 | eng | us_ofac_sdn | ofac-50673 | |||
Person:lastName | Shahkoui | eng | us_ofac_sdn | ofac-50673 | |||
Person:lastName | Shahkouei | eng | us_ofac_sdn | ofac-50673 | |||
Person:lastName | Shahku'i | eng | us_ofac_sdn | ofac-50673 | |||
Person:lastName | ساهکوئی | ara | us_ofac_sdn | ofac-50673 | |||
Person:middleName | Malak | eng | us_ofac_sdn | ofac-50673 | |||
Person:name | Ali Malek Shahkoui | eng | us_ofac_sdn | ofac-50673 | |||
Person:name | علی ملک ساهکوئی | ara | us_ofac_sdn | ofac-50673 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50673 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50673 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50673 | eng | us_ofac_sdn | ofac-50673 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50673 | |||