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Canonical ID: NK-C3RQhAP3HToYZG9rbvtgP9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1994-09-17 | eng | us_ofac_sdn | ofac-33496 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33496 | |||
Person:firstName | Sajjad | eng | us_ofac_sdn | ofac-33496 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33496 | |||
Person:id | afc0a1e87be9765d558dccf498a4170ede744260 | eng | us_ofac_sdn | ofac-33496 | |||
Person:idNumber | 4560134669 | eng | us_ofac_sdn | ofac-33496 | |||
Person:lastName | Kashian | eng | us_ofac_sdn | ofac-33496 | |||
Person:name | Sajjad Kashian | eng | us_ofac_sdn | ofac-33496 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33496 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-33496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33496 | eng | us_ofac_sdn | ofac-33496 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33496 | |||
Person:weakAlias | Kiarash Nabavi | eng | us_ofac_sdn | ofac-33496 | |||