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Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48679 | |||
Person:addressEntity | addr-c83448310a34d77668e0bf25c0ec61d761e8d9ad | eng | us_ofac_sdn | ofac-48679 | |||
Person:alias | Abolfazl Reza'i' | eng | us_ofac_sdn | ofac-48679 | |||
Person:alias | Abolfazl Ramezanzadeh Mashkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:birthDate | 1988-06-11 | eng | us_ofac_sdn | ofac-48679 | |||
Person:birthPlace | Kashan, Iran | eng | us_ofac_sdn | ofac-48679 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48679 | |||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-48679 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48679 | |||
Person:id | d4f6f51bb52ee4b57c3ae5a2ff7c30a75791b8b5 | eng | us_ofac_sdn | ofac-48679 | |||
Person:idNumber | 1263617549 | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Moshkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Reza'i' | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Mashkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:middleName | Ramazanzadeh | eng | us_ofac_sdn | ofac-48679 | |||
Person:middleName | Ramezanzadeh | eng | us_ofac_sdn | ofac-48679 | |||
Person:name | Abolfazl Ramazanzadeh Moshkani | eng | us_ofac_sdn | ofac-48679 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48679 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679 | eng | us_ofac_sdn | ofac-48679 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48679 | |||