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Canonical ID: NK-DFyQ2ssz5bAYEQcxFCRYEB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-04-23 | us_ofac_sdn | ofac-29834 | ||||
Person:birthPlace | Delijan, Iran | eng | us_ofac_sdn | ofac-29834 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjpb | ||||
Person:country | ir | us_ofac_sdn | ofac-29834 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjpb | ||||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-29834 | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrdvjpb | |||
Person:gender | male | us_ofac_sdn | ofac-29834 | ||||
Person:id | c5b7862d2469c59e9dabf36d14810f463ac18ca6 | us_sam_exclusions | usgsa-s4mrdvjpb | ||||
Person:id | 74c232876ab5306ffe6762f9a4d68028d4eebadd | us_trade_csl | ofac-29834 | ||||
Person:id | 4691973b7360e5258fefae4910bb9fd56872db78 | us_ofac_sdn | ofac-29834 | ||||
Person:lastName | OSTADAKBARI | eng | us_sam_exclusions | usgsa-s4mrdvjpb | |||
Person:lastName | OSTADAKBARI | eng | us_ofac_sdn | ofac-29834 | |||
Person:name | Alireza OSTADAKBARI | eng | us_ofac_sdn | ofac-29834 | |||
Person:name | OSTADAKBARI, Alireza | us_trade_csl | ofac-29834 | ||||
Person:name | ALIREZA OSTADAKBARI | eng | us_sam_exclusions | usgsa-s4mrdvjpb | |||
Person:nationality | ir | us_ofac_sdn | ofac-29834 | ||||
Person:passportNumber | Z30367974 | eng | us_ofac_sdn | ofac-29834 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29834 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29834 | us_ofac_sdn | ofac-29834 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjpb | ||||
Person:topics | sanction | us_trade_csl | ofac-29834 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29834 | ||||