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Canonical ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Marshad Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:alias | Ali Abd al Rasul Murshid Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:birthDate | 1969-02-07 | eng | us_ofac_sdn | ofac-45921 | |||
Person:birthPlace | Najaf, Iraq | eng | us_ofac_sdn | ofac-45921 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-45921 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45921 | |||
Person:firstName | علی مرشد | ara | us_ofac_sdn | ofac-45921 | |||
Person:firstName | Ali Marshad | eng | us_ofac_sdn | ofac-45921 | |||
Person:firstName | Ali Morshed | eng | us_ofac_sdn | ofac-45921 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-45921 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45921 | |||
Person:id | b0816336f5d22414654bc166b6515ce19b6c1fc1 | eng | us_ofac_sdn | ofac-45921 | |||
Person:idNumber | 4720725929 | eng | us_ofac_sdn | ofac-45921 | |||
Person:lastName | Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:lastName | شیرازی | ara | us_ofac_sdn | ofac-45921 | |||
Person:lastName | Abd al Rasul Murshid Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:name | علی مرشد شیرازی | ara | us_ofac_sdn | ofac-45921 | |||
Person:name | Ali Morshed Shirazi | eng | us_ofac_sdn | ofac-45921 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45921 | |||
Person:passportNumber | D100008420 | eng | us_ofac_sdn | ofac-45921 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45921 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921 | eng | us_ofac_sdn | ofac-45921 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45921 | |||
Person:weakAlias | Abu Javad | eng | us_ofac_sdn | ofac-45921 | |||