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Canonical ID: NK-J4mSFjXeYodTqJtYeCYiHw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Fazli MAGHSOUDI | eng | us_ofac_sdn | ofac-29806 | |||
Person:birthDate | 1984-09-21 | eng | us_ofac_sdn | ofac-29806 | |||
Person:birthPlace | Nur, Iran | eng | us_ofac_sdn | ofac-29806 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29806 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-29806 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-29806 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29806 | |||
Person:id | 0141bddf6ed29b972f4348d964e101d2d9bba21d | eng | us_ofac_sdn | ofac-29806 | |||
Person:lastName | MAGHSOUDI | eng | us_ofac_sdn | ofac-29806 | |||
Person:middleName | Fazli | eng | us_ofac_sdn | ofac-29806 | |||
Person:name | Hassan Fazli MAGHSOUDI | eng | us_ofac_sdn | ofac-29806 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29806 | |||
Person:passportNumber | Y35787473 | eng | us_ofac_sdn | ofac-29806 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29806 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29806 | eng | us_ofac_sdn | ofac-29806 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29806 | |||