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Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-29907 | |||
Person:addressEntity | addr-9e542c4f1063e58ffa058ea6078f8bae9257c874 | eng | us_ofac_sdn | ofac-29907 | |||
Person:alias | Mohammad Ghannadi-Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:alias | Mohammad Ghannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:alias | Mohammad Qannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:birthDate | 1952-10-13 | eng | us_ofac_sdn | ofac-29907 | |||
Person:birthPlace | Maragheh, Iran | eng | us_ofac_sdn | ofac-29907 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29907 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29907 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29907 | |||
Person:id | 281ab250a85f1a6b3a5a7af0f6551dde39c579ee | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi-Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Ghannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:lastName | Qannadi | eng | us_ofac_sdn | ofac-29907 | |||
Person:name | Mohammad Ghannadi Maragheh | eng | us_ofac_sdn | ofac-29907 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29907 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29907 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907 | eng | us_ofac_sdn | ofac-29907 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29907 | |||