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Canonical ID: NK-TxzYy5FQbhRKNUrRrhxyCL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammadamin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:alias | Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:birthDate | 1980-02-01 | eng | us_ofac_sdn | ofac-47398 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47398 | |||
Person:firstName | Mohammadamin | eng | us_ofac_sdn | ofac-47398 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47398 | |||
Person:id | 57d35396f3b17c580958fefa47f0882ebaf0ebb8 | eng | us_ofac_sdn | ofac-47398 | |||
Person:idNumber | 2431884694 | eng | us_ofac_sdn | ofac-47398 | |||
Person:lastName | Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:middleName | Amin | eng | us_ofac_sdn | ofac-47398 | |||
Person:middleName | Mohammad Amin | eng | us_ofac_sdn | ofac-47398 | |||
Person:name | Reza Mohammad Amin Saberian | eng | us_ofac_sdn | ofac-47398 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-47398 | |||
Person:passportNumber | G10515157 | eng | us_ofac_sdn | ofac-47398 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47398 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398 | eng | us_ofac_sdn | ofac-47398 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47398 | |||