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Canonical ID: NK-SEJuNptSdnCdePz4WkDFmm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gholamreza Ebrahimzadeh Ardakani Hosein | eng | us_ofac_sdn | ofac-46910 | |||
Person:alias | Gholam Reza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
Person:birthDate | 1992-08-20 | eng | us_ofac_sdn | ofac-46910 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-46910 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-46910 | |||
Person:firstName | Gholam Reza | eng | us_ofac_sdn | ofac-46910 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46910 | |||
Person:id | c318315e5d5d12ec03202ab2744c7dc87aee08e7 | eng | us_ofac_sdn | ofac-46910 | |||
Person:idNumber | 4440049443 | eng | us_ofac_sdn | ofac-46910 | |||
Person:lastName | Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
Person:lastName | Ardakani Hosein | eng | us_ofac_sdn | ofac-46910 | |||
Person:middleName | Ebrahimzadeh | eng | us_ofac_sdn | ofac-46910 | |||
Person:name | Gholamreza Ebrahimzadeh Ardakani | eng | us_ofac_sdn | ofac-46910 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-46910 | |||
Person:passportNumber | M34961597 | eng | us_ofac_sdn | ofac-46910 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46910 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910 | eng | us_ofac_sdn | ofac-46910 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46910 | |||
Person:weakAlias | Denise Lee | eng | us_ofac_sdn | ofac-46910 | |||