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Canonical ID: NK-MvAaTzTqJknQHxwehDNJ3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-09-07 | eng | us_ofac_sdn | ofac-22265 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-22265 | |||
Person:firstName | Rahim | eng | us_ofac_sdn | ofac-22265 | |||
Person:id | b10954788dee886ae3504aff7222da669d8ebcd8 | eng | us_ofac_sdn | ofac-22265 | |||
Person:lastName | Ahmadi | eng | us_ofac_sdn | ofac-22265 | |||
Person:name | Rahim Ahmadi | eng | us_ofac_sdn | ofac-22265 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-22265 | |||
Person:passportNumber | A0033560 | eng | us_ofac_sdn | ofac-22265 | |||
Person:position | Director, Shahid Bakeri Industries Group | eng | us_ofac_sdn | ofac-22265 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-22265 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22265 | eng | us_ofac_sdn | ofac-22265 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22265 | |||