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Canonical ID: NK-FGjWdXXVxtYvgUCissgXQ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hassan SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
Person:birthPlace | Safi Abad, Dezful, Khuzestan, Iran | eng | us_ofac_sdn | ofac-28924 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28924 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-28924 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28924 | |||
Person:id | beca602d8c1ed271c896a6269acdb0da6ce3ce63 | eng | us_ofac_sdn | ofac-28924 | |||
Person:idNumber | 2001624001 | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR | eng | us_ofac_sdn | ofac-28924 | |||
Person:lastName | SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:name | Hassan SHAHVARPOUR NAJAFABADI | eng | us_ofac_sdn | ofac-28924 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28924 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28924 | eng | us_ofac_sdn | ofac-28924 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28924 | |||