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Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-04-03 | eng | us_ofac_sdn | ofac-10583 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-10583 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-10583 | |||
Person:firstName | Reza-Gholi | eng | us_ofac_sdn | ofac-10583 | |||
Person:id | 65cb519a113c58699a5e93915858faba4ea606e1 | eng | us_ofac_sdn | ofac-10583 | |||
Person:lastName | ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
Person:name | Reza-Gholi ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
Person:passportNumber | A0002302 | eng | us_ofac_sdn | ofac-10583 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10583 | eng | us_ofac_sdn | ofac-10583 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10583 | |||