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Canonical ID: NK-MemuiFgtHwvgmVcXv6rfce · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Aminian | eng | us_ofac_sdn | ofac-34084 | |||
Person:birthDate | 1983 | eng | us_ofac_sdn | ofac-34084 | |||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-34084 | |||
Person:birthPlace | Damghan, Semnan Province, Iran | eng | us_ofac_sdn | ofac-34084 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-34084 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-34084 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34084 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34084 | |||
Person:id | 6d6ca1421dc63c622e19fb57fdf2f0ddd1460eff | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | Aminian | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | Hemmatian | eng | us_ofac_sdn | ofac-34084 | |||
Person:lastName | همتیان | ara | us_ofac_sdn | ofac-34084 | |||
Person:name | علی همتیان | ara | us_ofac_sdn | ofac-34084 | |||
Person:name | Ali Hemmatian | eng | us_ofac_sdn | ofac-34084 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-34084 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-34084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084 | eng | us_ofac_sdn | ofac-34084 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34084 | |||
Person:weakAlias | Raouf | eng | us_ofac_sdn | ofac-34084 | |||