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Canonical ID: NK-LjBaWd7s8vdXJR4ipJS2mr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Hosein Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
Person:alias | Vali Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:birthDate | 1970-09-11 | eng | us_ofac_sdn | ofac-28685 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28685 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | Vali | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28685 | |||
Person:firstName | ولی | ara | us_ofac_sdn | ofac-28685 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28685 | |||
Person:id | b4b547498de403ce6498eab9f0cdcbbf4aa0eff6 | eng | us_ofac_sdn | ofac-28685 | |||
Person:idNumber | 0056758472 | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Qolizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Sa'idi | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:lastName | قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-28685 | |||
Person:name | Vali Gholizadeh | eng | us_ofac_sdn | ofac-28685 | |||
Person:name | ولی قلی زاده | ara | us_ofac_sdn | ofac-28685 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28685 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685 | eng | us_ofac_sdn | ofac-28685 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28685 | |||