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Canonical ID: NK-DFhY92cD9ugNQAZbTErtFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sayyid Husayn Musawi Iftikhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:birthDate | 1965-02-17 | eng | us_ofac_sdn | ofac-50588 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50588 | |||
Person:firstName | Sayyed Hosein Majid Musavi | eng | us_ofac_sdn | ofac-50588 | |||
Person:firstName | Sayyid Husayn Musawi | eng | us_ofac_sdn | ofac-50588 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50588 | |||
Person:id | b662cce8dbcc6f039d039aab9ce291e0cebf91d0 | eng | us_ofac_sdn | ofac-50588 | |||
Person:idNumber | 0040158721 | eng | us_ofac_sdn | ofac-50588 | |||
Person:lastName | Iftikhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:lastName | Eftekhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:name | Sayyed Hosein Majid Musavi Eftekhari | eng | us_ofac_sdn | ofac-50588 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50588 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-50588 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50588 | eng | us_ofac_sdn | ofac-50588 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50588 | |||