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Canonical ID: NK-RAbwGPuP4CWQv2rEsiudqV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Reza Jafari BANDARABADI | eng | us_ofac_sdn | ofac-29817 | |||
Person:birthDate | 1989-11-29 | us_ofac_sdn | ofac-29817 | ||||
Person:birthPlace | Yazd, Iran | eng | us_ofac_sdn | ofac-29817 | |||
Person:country | ir | us_ofac_sdn | ofac-29817 | ||||
Person:firstName | Mohammadreza | eng | us_ofac_sdn | ofac-29817 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29817 | |||
Person:gender | male | us_ofac_sdn | ofac-29817 | ||||
Person:id | aba9991d0a1b438ff520c403d370306719a60a1f | us_ofac_sdn | ofac-29817 | ||||
Person:lastName | JAFARIBANDARABADI | eng | us_ofac_sdn | ofac-29817 | |||
Person:lastName | BANDARABADI | eng | us_ofac_sdn | ofac-29817 | |||
Person:middleName | Reza Jafari | eng | us_ofac_sdn | ofac-29817 | |||
Person:name | Mohammadreza JAFARIBANDARABADI | eng | us_ofac_sdn | ofac-29817 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29817 | ||||
Person:passportNumber | M20385084 | eng | us_ofac_sdn | ofac-29817 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29817 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29817 | us_ofac_sdn | ofac-29817 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29817 | ||||