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Canonical ID: NK-EPTcBxx82WNmvvrENwABra · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Arash Laviyan | eng | us_ofac_sdn | ofac-52852 | |||
Person:birthDate | 1979-06-08 | eng | us_ofac_sdn | ofac-52852 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-52852 | |||
Person:firstName | Arash | eng | us_ofac_sdn | ofac-52852 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52852 | |||
Person:id | 3db43e09ca6cc67d391fa0392c5e1e7b58d60f32 | eng | us_ofac_sdn | ofac-52852 | |||
Person:idNumber | 0057951780 | eng | us_ofac_sdn | ofac-52852 | |||
Person:lastName | Lavian | eng | us_ofac_sdn | ofac-52852 | |||
Person:lastName | Laviyan | eng | us_ofac_sdn | ofac-52852 | |||
Person:name | Arash Lavian | eng | us_ofac_sdn | ofac-52852 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-52852 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52852 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52852 | eng | us_ofac_sdn | ofac-52852 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52852 | |||