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Canonical ID: NK-BauokFDijDKR44CDw89vAn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ruhollah Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
Person:birthDate | 1981-03-07 | us_ofac_sdn | ofac-42599 | ||||
Person:country | ir | us_ofac_sdn | ofac-42599 | ||||
Person:firstName | Rouhollah | eng | us_ofac_sdn | ofac-42599 | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-42599 | |||
Person:gender | male | us_ofac_sdn | ofac-42599 | ||||
Person:id | e82a7d605310ac0226a983caf243bd0ca1a54ea1 | us_ofac_sdn | ofac-42599 | ||||
Person:lastName | Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
Person:name | Rouhollah Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
Person:nationality | ir | us_ofac_sdn | ofac-42599 | ||||
Person:passportNumber | D10008106 | eng | us_ofac_sdn | ofac-42599 | |||
Person:position | IRGC Intelligence Organization Counterintelligence Official | eng | us_ofac_sdn | ofac-42599 | |||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-42599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42599 | us_ofac_sdn | ofac-42599 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42599 | ||||