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Canonical ID: NK-RKx9LFDiXdbVfQnnyFKwe7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48725 | |||
Person:addressEntity | addr-c80625dab8823067a53e15fffa63676c10afd3af | us_ofac_sdn | ofac-48725 | ||||
Person:alias | Kazem Mirzaei Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:alias | Kazem Mirzai Kandari | eng | us_ofac_sdn | ofac-48725 | |||
Person:birthDate | 1958-07-11 | us_ofac_sdn | ofac-48725 | ||||
Person:country | ir | us_ofac_sdn | ofac-48725 | ||||
Person:firstName | کاظم | ara | us_ofac_sdn | ofac-48725 | |||
Person:firstName | Kazem | eng | us_ofac_sdn | ofac-48725 | |||
Person:gender | male | us_ofac_sdn | ofac-48725 | ||||
Person:id | 83faf6a68eaa34e7fb2855e21fae62a954b7d31f | us_ofac_sdn | ofac-48725 | ||||
Person:idNumber | 0046310622 | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzai Kandari | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | Mirzaei Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:lastName | میرزایی کندری | ara | us_ofac_sdn | ofac-48725 | |||
Person:name | کاظم میرزایی کندری | ara | us_ofac_sdn | ofac-48725 | |||
Person:name | Kazem Mirzai Kondori | eng | us_ofac_sdn | ofac-48725 | |||
Person:nationality | ir | us_ofac_sdn | ofac-48725 | ||||
Person:passportNumber | V52950311 | eng | us_ofac_sdn | ofac-48725 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48725 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48725 | us_ofac_sdn | ofac-48725 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48725 | ||||