Canonical ID: NK-PmjKoGiX9pvGgo6EKzEZeG
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1988-09-22 | eng | us_ofac_sdn | ofac-48683 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48683 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-48683 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48683 | |||
Person:id | 863f72635922833297f6c740c5884d7fc6f5c535 | eng | us_ofac_sdn | ofac-48683 | |||
Person:idNumber | 0083115234 | eng | us_ofac_sdn | ofac-48683 | |||
Person:lastName | Dehghan | eng | us_ofac_sdn | ofac-48683 | |||
Person:name | Majid Dehghan | eng | us_ofac_sdn | ofac-48683 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48683 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48683 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48683 | eng | us_ofac_sdn | ofac-48683 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48683 |