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Canonical ID: NK-A6sHmXLHM8qArjGpzPemWk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-50559 | |||
Person:addressEntity | addr-108278972295b6770ea527e5242f54b2582340d1 | eng | us_ofac_sdn | ofac-50559 | |||
Person:birthDate | 1988-08-29 | eng | us_ofac_sdn | ofac-50559 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50559 | |||
Person:firstName | Mohammad Hosein | eng | us_ofac_sdn | ofac-50559 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50559 | |||
Person:id | 1dab0de0ceb1d391760ad9f4effb353755a9270f | eng | us_ofac_sdn | ofac-50559 | |||
Person:idNumber | 0493278222 | eng | us_ofac_sdn | ofac-50559 | |||
Person:lastName | Abdolrahimi | eng | us_ofac_sdn | ofac-50559 | |||
Person:name | Mohammad Hosein Abdolrahimi | eng | us_ofac_sdn | ofac-50559 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50559 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50559 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50559 | eng | us_ofac_sdn | ofac-50559 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50559 | |||