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Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Huseyin Hafezamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Hussein Hafiz Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Huseyin Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Hosein Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:alias | Huseyin Hafemazamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:birthDate | 1969-08-23 | eng | us_ofac_sdn | ofac-42816 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-42816 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | Huseyin | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-42816 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-42816 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42816 | |||
Person:id | c654c967302a0ce63f9831c2ec0cb783b0314cf3 | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | Hafezamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:lastName | Hafemazamini | eng | us_ofac_sdn | ofac-42816 | |||
Person:middleName | Hafez | eng | us_ofac_sdn | ofac-42816 | |||
Person:middleName | Hafiz | eng | us_ofac_sdn | ofac-42816 | |||
Person:name | Hossein Hafez Amini | eng | us_ofac_sdn | ofac-42816 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-42816 | |||
Person:passportNumber | U12438217 | eng | us_ofac_sdn | ofac-42816 | |||
Person:passportNumber | A3784761 | eng | us_ofac_sdn | ofac-42816 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42816 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42816 | eng | us_ofac_sdn | ofac-42816 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42816 | |||