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Canonical ID: NK-HDqzUksnLR9QHLgu92QLRQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Dahqan Ibrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:birthDate | 1961-03-21 | eng | us_ofac_sdn | ofac-21561 | |||
Person:birthPlace | Dezfool, Iran | eng | us_ofac_sdn | ofac-21561 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-21561 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-21561 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21561 | |||
Person:id | 5da043c0ac75abf26e8a882490e7afcd495e0d36 | eng | us_ofac_sdn | ofac-21561 | |||
Person:lastName | Ebrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:lastName | Ibrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:middleName | Dahqan | eng | us_ofac_sdn | ofac-21561 | |||
Person:middleName | Dehghan | eng | us_ofac_sdn | ofac-21561 | |||
Person:name | Hasan Dehghan Ebrahimi | eng | us_ofac_sdn | ofac-21561 | |||
Person:passportNumber | U19707756 | eng | us_ofac_sdn | ofac-21561 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21561 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21561 | eng | us_ofac_sdn | ofac-21561 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21561 | |||