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Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Majid Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:alias | Abu Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:birthDate | 1977-09-29 | eng | us_ofac_sdn | ofac-46928 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-46928 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-46928 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46928 | |||
Person:id | b2d5582a91013a031e977c51217019bd42a820a6 | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Ruqayyah | eng | us_ofac_sdn | ofac-46928 | |||
Person:lastName | Zare | eng | us_ofac_sdn | ofac-46928 | |||
Person:name | Majid Zaree | eng | us_ofac_sdn | ofac-46928 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-46928 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928 | eng | us_ofac_sdn | ofac-46928 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46928 | |||