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Canonical ID: NK-NfuyNDZDxT6AnW38sVHfJ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50596 | |||
Person:addressEntity | addr-06c87633f3ecc994fb4b8559a2fd2fb7be256c58 | eng | us_ofac_sdn | ofac-50596 | |||
Person:birthDate | 1978-09-11 | eng | us_ofac_sdn | ofac-50596 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50596 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50596 | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-50596 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50596 | |||
Person:id | f3f9783469779f3b64d27fe037653431189ce537 | eng | us_ofac_sdn | ofac-50596 | |||
Person:idNumber | 4609412802 | eng | us_ofac_sdn | ofac-50596 | |||
Person:lastName | Katebi | eng | us_ofac_sdn | ofac-50596 | |||
Person:name | Ruhollah Katebi | eng | us_ofac_sdn | ofac-50596 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50596 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-50596 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50596 | eng | us_ofac_sdn | ofac-50596 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50596 | |||