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Canonical ID: NK-Rnry3bewKKwUaMQAXPnfwx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-57159 | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-57159 | |||
Person:addressEntity | addr-0462d78590bf835882aaf16d7baf7da5232a371e | us_ofac_sdn | ofac-57159 | ||||
Person:addressEntity | addr-24bb1b0459aac0e2b179bbf4acc9680ce50c83bf | us_ofac_sdn | ofac-57159 | ||||
Person:alias | Kaya Ferhan | eng | us_ofac_sdn | ofac-57159 | |||
Person:birthDate | 1974-07-10 | us_ofac_sdn | ofac-57159 | ||||
Person:birthPlace | Shahre Ray, Iran | eng | us_ofac_sdn | ofac-57159 | |||
Person:country | tr | us_ofac_sdn | ofac-57159 | ||||
Person:country | ir | us_ofac_sdn | ofac-57159 | ||||
Person:firstName | فهيم | ara | us_ofac_sdn | ofac-57159 | |||
Person:firstName | Kaya | eng | us_ofac_sdn | ofac-57159 | |||
Person:firstName | Fahim | eng | us_ofac_sdn | ofac-57159 | |||
Person:gender | male | us_ofac_sdn | ofac-57159 | ||||
Person:id | 15fb2fafe5f574e88c9827596798e78acdc16feb | us_trade_csl | ofac-57159 | ||||
Person:id | e03e52cede4f009663780ff12151234277de4b82 | ext_us_ofac_press_releases | ofac-pr-caa6e731eac56f5208a5facb6783eb9f20da0114 | ||||
Person:id | 0b6cda30be41c91c8de6d528b47d1a32bcc7546e | us_ofac_sdn | ofac-57159 | ||||
Person:idNumber | 0491477287 | eng | us_ofac_sdn | ofac-57159 | |||
Person:idNumber | 55534731654 | eng | us_ofac_sdn | ofac-57159 | |||
Person:lastName | ملكي | ara | us_ofac_sdn | ofac-57159 | |||
Person:lastName | Maleki | eng | us_ofac_sdn | ofac-57159 | |||
Person:lastName | Ferhan | eng | us_ofac_sdn | ofac-57159 | |||
Person:name | MALEKI, Fahim | us_trade_csl | ofac-57159 | ||||
Person:name | Fahim Maleki | eng | us_ofac_sdn | ofac-57159 | |||
Person:name | فهيم ملكي | ara | us_ofac_sdn | ofac-57159 | |||
Person:name | Fahim Maleki | eng | ext_us_ofac_press_releases | ofac-pr-caa6e731eac56f5208a5facb6783eb9f20da0114 | |||
Person:nationality | tr | us_ofac_sdn | ofac-57159 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-57159 | ||||
Person:passportNumber | U31440834 | eng | us_ofac_sdn | ofac-57159 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-57159 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57159 | us_ofac_sdn | ofac-57159 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0477 | ext_us_ofac_press_releases | ofac-pr-caa6e731eac56f5208a5facb6783eb9f20da0114 | ||||
Person:topics | sanction | us_trade_csl | ofac-57159 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57159 | ||||