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Canonical ID: NK-NPi9EqxbmqCV3m6cXiYR2p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-09-20 | eng | us_ofac_sdn | ofac-37490 | |||
Person:birthPlace | Shahrekord, Iran | eng | us_ofac_sdn | ofac-37490 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-37490 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-37490 | |||
Person:firstName | Azim | eng | us_ofac_sdn | ofac-37490 | |||
Person:firstName | عظیم | ara | us_ofac_sdn | ofac-37490 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37490 | |||
Person:id | 603aecba7f7523ae7af16aca515e21acb0828878 | eng | us_ofac_sdn | ofac-37490 | |||
Person:idNumber | 4622001640 | eng | us_ofac_sdn | ofac-37490 | |||
Person:lastName | منزوی | ara | us_ofac_sdn | ofac-37490 | |||
Person:lastName | Monzavi | eng | us_ofac_sdn | ofac-37490 | |||
Person:name | عظیم منزوی | ara | us_ofac_sdn | ofac-37490 | |||
Person:name | Azim Monzavi | eng | us_ofac_sdn | ofac-37490 | |||
Person:passportNumber | A30472984 | eng | us_ofac_sdn | ofac-37490 | |||
Person:passportNumber | E49290734 | eng | us_ofac_sdn | ofac-37490 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-37490 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37490 | eng | us_ofac_sdn | ofac-37490 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37490 | |||