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Canonical ID: NK-KqzQPr795QmPNasn264j2U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-10-23 | us_ofac_sdn | ofac-29824 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29824 | |||
Person:country | ir | us_ofac_sdn | ofac-29824 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjp0 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjp0 | ||||
Person:firstName | ALI AKBAR REZAEI | eng | us_sam_exclusions | usgsa-s4mrdvjp0 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-29824 | |||
Person:gender | male | us_ofac_sdn | ofac-29824 | ||||
Person:id | e30098dd42853369b8d3999a94267aa4db121a1f | us_trade_csl | ofac-29824 | ||||
Person:id | ccdf6de1126a4559bf359fe2f3e3d7057fbc7f40 | us_sam_exclusions | usgsa-s4mrdvjp0 | ||||
Person:id | 177d0c86944affb08de335f9ff4940095cde91d4 | us_ofac_sdn | ofac-29824 | ||||
Person:lastName | TAVANA | eng | us_ofac_sdn | ofac-29824 | |||
Person:lastName | TAVANA | eng | us_sam_exclusions | usgsa-s4mrdvjp0 | |||
Person:middleName | Akbar Rezaei | eng | us_ofac_sdn | ofac-29824 | |||
Person:name | Ali Akbar Rezaei TAVANA | eng | us_ofac_sdn | ofac-29824 | |||
Person:name | ALI AKBAR REZAEI TAVANA | eng | us_sam_exclusions | usgsa-s4mrdvjp0 | |||
Person:name | TAVANA, Ali Akbar Rezaei | us_trade_csl | ofac-29824 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-29824 | ||||
Person:passportNumber | F19865800 | eng | us_ofac_sdn | ofac-29824 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29824 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29824 | us_ofac_sdn | ofac-29824 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjp0 | ||||
Person:topics | sanction | us_trade_csl | ofac-29824 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29824 | ||||