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Canonical ID: NK-DbY9gqAiqRKSZ4qWmbkaio · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mustafa ABDULLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:birthDate | 1960-08-11 | eng | us_ofac_sdn | ofac-12930 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-12930 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-12930 | |||
Person:id | ca4fed7e68925447e8053a2941bb5b0228893de5 | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | ABDOLLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:lastName | ABDULLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:name | Hamed ABDOLLAHI | eng | us_ofac_sdn | ofac-12930 | |||
Person:passportNumber | D9004878 | eng | us_ofac_sdn | ofac-12930 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-12930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12930 | eng | us_ofac_sdn | ofac-12930 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12930 | |||