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Canonical ID: NK-NKAfQGcKFzeRHncqXwDi57 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-54028 | |||
Person:address | Isfahan | eng | us_ofac_sdn | ofac-54028 | |||
Person:addressEntity | addr-05cb0ffcab1f33f786fdfbcc98aafa22234a90cc | eng | us_ofac_sdn | ofac-54028 | |||
Person:addressEntity | addr-6019bf0a44098950c6497c7c4e26e7037bdf1860 | eng | us_ofac_sdn | ofac-54028 | |||
Person:alias | Hamed Zargarbaboddashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:alias | Hamed Zargarbaboldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:birthDate | 1977-04-27 | eng | us_ofac_sdn | ofac-54028 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54028 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-54028 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-54028 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54028 | |||
Person:id | d9abf6d5cab1cd6210e5fb4e5442faba9f1bbb0f | eng | us_ofac_sdn | ofac-54028 | |||
Person:idNumber | 0069074771 | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargarbaboddashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargarbaboldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:lastName | Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:name | Hamed Zargar Bab Aldashti | eng | us_ofac_sdn | ofac-54028 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54028 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54028 | eng | us_ofac_sdn | ofac-54028 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54028 | |||