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Canonical ID: NK-G73uSxLmGSErKmaY2ghMZ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-12-31 | eng | us_ofac_sdn | ofac-55502 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55502 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-55502 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55502 | |||
Person:firstName | Arash Estaki | eng | us_ofac_sdn | ofac-55502 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55502 | |||
Person:id | 2806370d7b722367a1e1ffd944bc89b548a24240 | eng | us_ofac_sdn | ofac-55502 | |||
Person:lastName | ALIVAND | eng | us_ofac_sdn | ofac-55502 | |||
Person:name | Arash Estaki ALIVAND | eng | us_ofac_sdn | ofac-55502 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55502 | |||
Person:passportNumber | E96089017 | eng | us_ofac_sdn | ofac-55502 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55502 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55502 | eng | us_ofac_sdn | ofac-55502 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55502 | |||