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Canonical ID: NK-S43E3EFByhGXYKzqhnXNVN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Isfahan | eng | us_ofac_sdn | ofac-55286 | |||
Person:addressEntity | addr-d8ac4dee75602fb952c808ce1513f04ed074c649 | eng | us_ofac_sdn | ofac-55286 | |||
Person:alias | Ali Reza Shafiian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:alias | Alireza Shafiyan Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:alias | Alireza Shafieian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:alias | Alireza Shafian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:birthDate | 1987-03-22 | eng | us_ofac_sdn | ofac-55286 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55286 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-55286 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-55286 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55286 | |||
Person:id | fbc3903792a8a7f2c6fdd70d6f914d2103ba5142 | ext_us_ofac_press_releases | NK-S43E3EFByhGXYKzqhnXNVN | ||||
Person:id | 0757564b99811b2431b342090c19dc478982715d | us_trade_csl | ofac-55286 | ||||
Person:id | d112f1e328a4efaef89c195ae766e19861f1fd0b | eng | us_ofac_sdn | ofac-55286 | |||
Person:idNumber | 1292514851 | eng | us_ofac_sdn | ofac-55286 | |||
Person:lastName | Shafiyan Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:lastName | Shafieian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:lastName | Shafiian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:lastName | Shafian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:name | Alireza Shafiian Azarkhavarani | eng | ext_us_ofac_press_releases | NK-S43E3EFByhGXYKzqhnXNVN | |||
Person:name | Alireza Shafiian Azarkhavarani | eng | us_ofac_sdn | ofac-55286 | |||
Person:name | SHAFIIAN AZARKHAVARANI, Alireza | us_trade_csl | ofac-55286 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55286 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55286 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55286 | eng | us_ofac_sdn | ofac-55286 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-S43E3EFByhGXYKzqhnXNVN | |||
Person:topics | sanction | us_trade_csl | ofac-55286 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55286 | |||