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Canonical ID: NK-C3coN8Np9BSf2MswtZVe66 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Reza Kazemian | eng | us_ofac_sdn | ofac-33256 | |||
Person:alias | Mohammad Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:birthDate | 1981-09-18 | eng | us_ofac_sdn | ofac-33256 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-33256 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33256 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-33256 | |||
Person:firstName | Mohammad Reza | eng | us_ofac_sdn | ofac-33256 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33256 | |||
Person:id | cdff57402b5188401339b63e721d4d05cc36bc46 | eng | us_ofac_sdn | ofac-33256 | |||
Person:idNumber | 0075700247 | eng | us_ofac_sdn | ofac-33256 | |||
Person:lastName | Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:lastName | Kazemian | eng | us_ofac_sdn | ofac-33256 | |||
Person:name | Mohammad Reza Kazemi | eng | us_ofac_sdn | ofac-33256 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33256 | |||
Person:passportNumber | M49571636 | eng | us_ofac_sdn | ofac-33256 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33256 | eng | us_ofac_sdn | ofac-33256 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33256 | |||