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Canonical ID: NK-FkpuFWac9Hve4Fzp4HBCC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mehdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:birthDate | 1989-06-02 | eng | us_ofac_sdn | ofac-47394 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-47394 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47394 | |||
Person:id | 2b82b72a48c12d625b76e3f3ad5ef6721654cc27 | eng | us_ofac_sdn | ofac-47394 | |||
Person:idNumber | 136544 | eng | us_ofac_sdn | ofac-47394 | |||
Person:idNumber | 0010365044 | eng | us_ofac_sdn | ofac-47394 | |||
Person:lastName | لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
Person:lastName | Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:name | مهدی لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
Person:name | Mahdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47394 | |||
Person:passportNumber | M56717088 | eng | us_ofac_sdn | ofac-47394 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47394 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47394 | eng | us_ofac_sdn | ofac-47394 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47394 | |||