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Canonical ID: NK-HXKuGqgbpLCvSXtH96Q8m3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-53831 | |||
Person:addressEntity | addr-e0b9b69f527d48d598e97b5ad60d538d8fee9e05 | eng | us_ofac_sdn | ofac-53831 | |||
Person:alias | Hosseyn Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:alias | Hosein Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:birthDate | 1961-06-17 | eng | us_ofac_sdn | ofac-53831 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-53831 | |||
Person:firstName | Hosseyn | eng | us_ofac_sdn | ofac-53831 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53831 | |||
Person:id | d1b647fe0841ae3ddd7da1b40e22aee9675c686b | eng | us_ofac_sdn | ofac-53831 | |||
Person:idNumber | 0042740721 | eng | us_ofac_sdn | ofac-53831 | |||
Person:lastName | Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:name | Hossein Akbari | eng | us_ofac_sdn | ofac-53831 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-53831 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-53831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53831 | eng | us_ofac_sdn | ofac-53831 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53831 | |||
Person:weakAlias | Yousef Danial | eng | us_ofac_sdn | ofac-53831 | |||