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Canonical ID: NK-Dodna8u5auBWAfzNCHARVi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-26569 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-26569 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-26569 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26569 | |||
Person:id | 10873cdcf78bb1a3410f4af42c9830a3b4f31643 | eng | us_ofac_sdn | ofac-26569 | |||
Person:lastName | Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:name | Mohsen Shafa'i | eng | us_ofac_sdn | ofac-26569 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26569 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26569 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26569 | eng | us_ofac_sdn | ofac-26569 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26569 | |||