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Canonical ID: NK-CMwscxKSVkZuTi9rdd2EUR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alireza Mohammad Javad DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:birthDate | 1983-12-26 | us_ofac_sdn | ofac-55484 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55484 | |||
Person:country | ae | us_ofac_sdn | ofac-55484 | ||||
Person:country | ir | us_ofac_sdn | ofac-55484 | ||||
Person:firstName | علیرضا | ara | us_ofac_sdn | ofac-55484 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-55484 | |||
Person:gender | male | us_ofac_sdn | ofac-55484 | ||||
Person:id | 64a069a8ca3b1719ffa971eaf7ebde9b5ca01ed5 | us_ofac_sdn | ofac-55484 | ||||
Person:idNumber | 784-1983-3659407-6 | eng | us_ofac_sdn | ofac-55484 | |||
Person:lastName | درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:lastName | DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:middleName | Mohammad Javad | eng | us_ofac_sdn | ofac-55484 | |||
Person:name | Alireza DERAKHSHAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:name | علیرضا درخشان | ara | us_ofac_sdn | ofac-55484 | |||
Person:nationality | ir | us_ofac_sdn | ofac-55484 | ||||
Person:passportNumber | I96938324 | eng | us_ofac_sdn | ofac-55484 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55484 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55484 | us_ofac_sdn | ofac-55484 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55484 | ||||