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Canonical ID: NK-LW4mzf3LAHcofb9cdKH4Ye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-27032 | |||
Person:addressEntity | addr-c6e6880fa3073df0ca34738d839d32985cabd17c | eng | us_ofac_sdn | ofac-27032 | |||
Person:alias | Mohammad Fakhr Zadeh | eng | us_ofac_sdn | ofac-27032 | |||
Person:birthDate | 1978-05-22 | eng | us_ofac_sdn | ofac-27032 | |||
Person:birthPlace | Malayer, Iran | eng | us_ofac_sdn | ofac-27032 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-27032 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-27032 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27032 | |||
Person:id | d356a70d42f3cbbdfe204c4d2c0bb3215c7e95f6 | eng | us_ofac_sdn | ofac-27032 | |||
Person:idNumber | 3932714806 | eng | us_ofac_sdn | ofac-27032 | |||
Person:lastName | FAKHRZADEH | eng | us_ofac_sdn | ofac-27032 | |||
Person:lastName | Fakhr Zadeh | eng | us_ofac_sdn | ofac-27032 | |||
Person:name | Mohammad FAKHRZADEH | eng | us_ofac_sdn | ofac-27032 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27032 | eng | us_ofac_sdn | ofac-27032 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27032 | |||