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Canonical ID: NK-HSB9dCZ2Y4L55viF7CMvzJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Kaza'i | eng | us_ofac_sdn | ofac-30649 | |||
Person:birthDate | 1960-03-30 | us_ofac_sdn | ofac-30649 | ||||
Person:country | ir | us_ofac_sdn | ofac-30649 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-30649 | |||
Person:gender | male | us_ofac_sdn | ofac-30649 | ||||
Person:id | af80bfaedcb30215515511632c09f6acced3cab7 | us_ofac_sdn | ofac-30649 | ||||
Person:lastName | Kaza'i | eng | us_ofac_sdn | ofac-30649 | |||
Person:lastName | Khazai | eng | us_ofac_sdn | ofac-30649 | |||
Person:name | Ahmad Khazai | eng | us_ofac_sdn | ofac-30649 | |||
Person:passportNumber | D9014415 | eng | us_ofac_sdn | ofac-30649 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30649 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30649 | us_ofac_sdn | ofac-30649 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30649 | ||||