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Canonical ID: NK-BAbq5Zmm3z8ehJ9Siy6bTd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Javad Ali Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
Person:alias | Javad Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
Person:birthDate | 1981-10-27 | us_ofac_sdn | ofac-24472 | ||||
Person:country | ir | us_ofac_sdn | ofac-24472 | ||||
Person:firstName | Javad | eng | us_ofac_sdn | ofac-24472 | |||
Person:gender | male | us_ofac_sdn | ofac-24472 | ||||
Person:id | 8a49f00faf2ec9c4580cb4c82af99d6e0132a00b | us_ofac_sdn | ofac-24472 | ||||
Person:lastName | Shir Amin | eng | us_ofac_sdn | ofac-24472 | |||
Person:lastName | Bordbarsheramin | eng | us_ofac_sdn | ofac-24472 | |||
Person:middleName | Bordbar | eng | us_ofac_sdn | ofac-24472 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-24472 | |||
Person:name | Javad Bordbar Shir Amin | eng | us_ofac_sdn | ofac-24472 | |||
Person:nationality | ir | us_ofac_sdn | ofac-24472 | ||||
Person:passportNumber | A37845408 | eng | us_ofac_sdn | ofac-24472 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24472 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472 | us_ofac_sdn | ofac-24472 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24472 | ||||
Person:weakAlias | Javad Bordbar | eng | us_ofac_sdn | ofac-24472 | |||