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Canonical ID: NK-QSegn2fijb7P3EBhQFtAgP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, 3716945864 Qom | eng | us_ofac_sdn | ofac-42741 | |||
Person:addressEntity | addr-2260fa2b831a9912a212e45cc3f0f6074fdffd75 | us_ofac_sdn | ofac-42741 | ||||
Person:alias | Ruhollah Azimi | eng | us_ofac_sdn | ofac-42741 | |||
Person:birthDate | 1981-09-20 | us_ofac_sdn | ofac-42741 | ||||
Person:birthPlace | Sabzevar, Iran | eng | us_ofac_sdn | ofac-42741 | |||
Person:country | ir | us_ofac_sdn | ofac-42741 | ||||
Person:firstName | Rouhollah | eng | us_ofac_sdn | ofac-42741 | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-42741 | |||
Person:firstName | روح اله | ara | us_ofac_sdn | ofac-42741 | |||
Person:gender | male | us_ofac_sdn | ofac-42741 | ||||
Person:id | a654e7dddd79db86cc44562ec268cea6c9999070 | us_ofac_sdn | ofac-42741 | ||||
Person:idNumber | 0793640271 | eng | us_ofac_sdn | ofac-42741 | |||
Person:idNumber | 4697 | eng | us_ofac_sdn | ofac-42741 | |||
Person:lastName | بازقندی | ara | us_ofac_sdn | ofac-42741 | |||
Person:lastName | Azimi | eng | us_ofac_sdn | ofac-42741 | |||
Person:lastName | Bazghandi | eng | us_ofac_sdn | ofac-42741 | |||
Person:name | روح اله بازقندی | ara | us_ofac_sdn | ofac-42741 | |||
Person:name | Rouhollah Bazghandi | eng | us_ofac_sdn | ofac-42741 | |||
Person:nationality | ir | us_ofac_sdn | ofac-42741 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42741 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741 | us_ofac_sdn | ofac-42741 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42741 | ||||