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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-1f42284fca39a878b904fa33b0fb9dd568ce9547 | 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 | us_ofac_sdn | ofac-48679 | ||||
Person:birthPlace | Kashan, Iran | eng | us_ofac_sdn | ofac-48679 | |||
Person:country | ir | us_ofac_sdn | ofac-48679 | ||||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-48679 | |||
Person:gender | male | us_ofac_sdn | ofac-48679 | ||||
Person:id | 7ebb5995912122c93b43ea38808ee5890f4c320d | us_ofac_sdn | ofac-48679 | ||||
Person:idNumber | 1263617549 | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Reza'i' | eng | us_ofac_sdn | ofac-48679 | |||
Person:lastName | Moshkani | 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 | 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 | us_ofac_sdn | ofac-48679 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48679 | ||||