Keep updated
Get in touch
Canonical ID: NK-QzEk5fSoV4S4KDkS732ubk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran | eng | us_ofac_sdn | ofac-50555 | |||
Person:addressEntity | addr-f66d87390420925136968f4d39c097ac84730e9b | eng | us_ofac_sdn | ofac-50555 | |||
Person:alias | Ali Hadian | eng | us_ofac_sdn | ofac-50555 | |||
Person:birthDate | 1992-12-11 | eng | us_ofac_sdn | ofac-50555 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50555 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50555 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-50555 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50555 | |||
Person:id | a1b05b42e6dd97881ed297fbb7df493e838c565b | eng | us_ofac_sdn | ofac-50555 | |||
Person:idNumber | 0015252434 | eng | us_ofac_sdn | ofac-50555 | |||
Person:lastName | مهدویان | ara | us_ofac_sdn | ofac-50555 | |||
Person:lastName | Hadian | eng | us_ofac_sdn | ofac-50555 | |||
Person:lastName | MAHDAVIAN | eng | us_ofac_sdn | ofac-50555 | |||
Person:name | Ali MAHDAVIAN | eng | us_ofac_sdn | ofac-50555 | |||
Person:name | علی مهدویان | ara | us_ofac_sdn | ofac-50555 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-50555 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50555 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50555 | eng | us_ofac_sdn | ofac-50555 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50555 | |||