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Canonical ID: NK-AfkAHdpZNn4oQKYuV939bf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saeed MOSTAFAIE | eng | us_ofac_sdn | ofac-29805 | |||
Person:birthDate | 1986-09-16 | eng | us_ofac_sdn | ofac-29805 | |||
Person:birthPlace | Khoy, Iran | eng | us_ofac_sdn | ofac-29805 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29805 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:firstName | Saeed | eng | us_ofac_sdn | ofac-29805 | |||
Person:firstName | SAEED | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:firstName | SAEED | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29805 | |||
Person:id | b1f90c867908d613540dfa478addc0819ce239f6 | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:id | 1aee18e62afdfd121db14881c9b361ced2ae3f74 | us_trade_csl | ofac-29805 | ||||
Person:id | e8a7a51d71ec5e71b64f3533731b183d8ae9b31b | eng | us_ofac_sdn | ofac-29805 | |||
Person:id | a1274886f866e626378b5faa8007a5c38a201aee | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:lastName | MOSTAFAEI | eng | us_ofac_sdn | ofac-29805 | |||
Person:lastName | MOSTAFAIE | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:lastName | MOSTAFAIE | eng | us_ofac_sdn | ofac-29805 | |||
Person:lastName | MOSTAFAEI | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:name | Saeed MOSTAFAEI | eng | us_ofac_sdn | ofac-29805 | |||
Person:name | SAEED MOSTAFAEI | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:name | MOSTAFAEI, Saeed | us_trade_csl | ofac-29805 | ||||
Person:name | SAEED MOSTAFAIE | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29805 | |||
Person:notes | (also SAEED MOSTAFAEI) | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||
Person:notes | (also SAEED MOSTAFAIE) | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:passportNumber | P39417799 | eng | us_ofac_sdn | ofac-29805 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29805 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29805 | eng | us_ofac_sdn | ofac-29805 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29805 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjnd | |||
Person:topics | sanction | us_trade_csl | ofac-29805 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2t | |||