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Canonical ID: NK-PJCot8buG5zWFPnLkbgCZ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-54262 | |||
Person:address | London | eng | us_ofac_sdn | ofac-54262 | |||
Person:addressEntity | addr-4080641ae62568b0407d78e9142d9369da6c9111 | eng | us_ofac_sdn | ofac-54262 | |||
Person:addressEntity | addr-e8a551c91d957073861454af4ba5bf0f1a3dc991 | eng | us_ofac_sdn | ofac-54262 | |||
Person:birthDate | 1996-08-28 | eng | us_ofac_sdn | ofac-54262 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-54262 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-54262 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-54262 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-54262 | |||
Person:firstName | Pouria | eng | us_ofac_sdn | ofac-54262 | |||
Person:firstName | پوریا | ara | us_ofac_sdn | ofac-54262 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54262 | |||
Person:id | 775171fc4aff31592d6bccbee4d9e234e9c42480 | eng | us_ofac_sdn | ofac-54262 | |||
Person:idNumber | 0019436394 | eng | us_ofac_sdn | ofac-54262 | |||
Person:lastName | Zarringhalam | eng | us_ofac_sdn | ofac-54262 | |||
Person:lastName | زرین قلم | ara | us_ofac_sdn | ofac-54262 | |||
Person:name | Pouria Zarringhalam | eng | us_ofac_sdn | ofac-54262 | |||
Person:name | پوریا زرین قلم | ara | us_ofac_sdn | ofac-54262 | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-54262 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-54262 | |||
Person:passportNumber | RE0025767 | eng | us_ofac_sdn | ofac-54262 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54262 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54262 | eng | us_ofac_sdn | ofac-54262 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54262 | |||