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Canonical ID: NK-HoqaqsAhZmXqzmVVjpxv94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jamal Ali Babamoradi | eng | us_ofac_sdn | ofac-40608 | |||
Person:birthDate | 1960-03-24 | eng | us_ofac_sdn | ofac-40608 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40608 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40608 | |||
Person:firstName | Jamal | eng | us_ofac_sdn | ofac-40608 | |||
Person:firstName | جمال | ara | us_ofac_sdn | ofac-40608 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40608 | |||
Person:id | 6146ae7b0afeb027f068ef52c1bc5f76031262a2 | eng | us_ofac_sdn | ofac-40608 | |||
Person:idNumber | 0036824240 | eng | us_ofac_sdn | ofac-40608 | |||
Person:lastName | Babamoradi | eng | us_ofac_sdn | ofac-40608 | |||
Person:lastName | بابامرادی | ara | us_ofac_sdn | ofac-40608 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-40608 | |||
Person:name | Jamal Babamoradi | eng | us_ofac_sdn | ofac-40608 | |||
Person:name | جمال بابامرادی | ara | us_ofac_sdn | ofac-40608 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40608 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40608 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40608 | eng | us_ofac_sdn | ofac-40608 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40608 | |||