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Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mashaallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:birthDate | 1964-09-01 | eng | us_ofac_sdn | ofac-28701 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28701 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | Mashallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:firstName | Mashaallah | eng | us_ofac_sdn | ofac-28701 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28701 | |||
Person:id | 948dd5aa9e25c1e450f7278e108c6947fd443080 | eng | us_ofac_sdn | ofac-28701 | |||
Person:idNumber | 0053317963 | eng | us_ofac_sdn | ofac-28701 | |||
Person:lastName | Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:name | Mashallah Bakhtiari | eng | us_ofac_sdn | ofac-28701 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28701 | |||
Person:passportNumber | T47383807 | eng | us_ofac_sdn | ofac-28701 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28701 | eng | us_ofac_sdn | ofac-28701 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28701 | |||