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Canonical ID: NK-Jtm9xZ6tVfPXFKgERLwSd5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ankara | eng | us_ofac_sdn | ofac-56298 | |||
Person:addressEntity | addr-4251efb40ce5ede7dd6d29732e334afc3a9c9aab | eng | us_ofac_sdn | ofac-56298 | |||
Person:alias | Majid Dowlatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:birthDate | 1983-03-21 | eng | us_ofac_sdn | ofac-56298 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-56298 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-Jtm9xZ6tVfPXFKgERLwSd5 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-Jtm9xZ6tVfPXFKgERLwSd5 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-56298 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-56298 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56298 | |||
Person:id | 6fa74c3e29d5f3df05e6c1cee2f067cbd3bf5d98 | ext_us_ofac_press_releases | NK-Jtm9xZ6tVfPXFKgERLwSd5 | ||||
Person:id | a9faf6968f72bb4811efc884d514487cdc3d3ce4 | us_trade_csl | ofac-56298 | ||||
Person:id | 8f90af259bb7557732e2e31db6c4f13c77845c9c | eng | us_ofac_sdn | ofac-56298 | |||
Person:idNumber | 2559625385 | eng | us_ofac_sdn | ofac-56298 | |||
Person:lastName | Dolatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:lastName | Dowlatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:name | Majid Dolatkhah | eng | us_ofac_sdn | ofac-56298 | |||
Person:name | DOLATKHAH, Majid | us_trade_csl | ofac-56298 | ||||
Person:name | Majid Dolatkhah | eng | ext_us_ofac_press_releases | NK-Jtm9xZ6tVfPXFKgERLwSd5 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-56298 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56298 | eng | us_ofac_sdn | ofac-56298 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | eng | ext_us_ofac_press_releases | NK-Jtm9xZ6tVfPXFKgERLwSd5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56298 | |||
Person:topics | sanction | us_trade_csl | ofac-56298 | ||||