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Canonical ID: NK-MA2RgGn3erjbbiAavfebYb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-49923 | |||
Person:addressEntity | addr-7c7a530f82d66dfd7742a998be03403a99fd43b0 | eng | us_ofac_sdn | ofac-49923 | |||
Person:alias | Ezzatollah Ghasemian Surbeni | eng | us_ofac_sdn | ofac-49923 | |||
Person:alias | Ezzatollah Ghasemian Sorboni | eng | us_ofac_sdn | ofac-49923 | |||
Person:alias | Ezzatollah Gasemian | eng | us_ofac_sdn | ofac-49923 | |||
Person:birthDate | 1967-02-01 | eng | us_ofac_sdn | ofac-49923 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49923 | |||
Person:firstName | Ezzatollah | eng | us_ofac_sdn | ofac-49923 | |||
Person:firstName | Ezzatullah | eng | us_ofac_sdn | ofac-49923 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49923 | |||
Person:id | c246b3766775e526105d6b079751d3b038d6a99c | eng | us_ofac_sdn | ofac-49923 | |||
Person:idNumber | 2090512385 | eng | us_ofac_sdn | ofac-49923 | |||
Person:lastName | Gasemian | eng | us_ofac_sdn | ofac-49923 | |||
Person:lastName | Sorbani | eng | us_ofac_sdn | ofac-49923 | |||
Person:lastName | Surbeni | eng | us_ofac_sdn | ofac-49923 | |||
Person:lastName | Sorboni | eng | us_ofac_sdn | ofac-49923 | |||
Person:middleName | Ghasemian | eng | us_ofac_sdn | ofac-49923 | |||
Person:name | Ezzatullah Ghasemian Sorbani | eng | us_ofac_sdn | ofac-49923 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49923 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49923 | eng | us_ofac_sdn | ofac-49923 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49923 | |||