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Canonical ID: NK-TzEikvmc2CHDUhsUiYdJ6A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-49678 | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-49678 | |||
Person:addressEntity | addr-9531a8881db80e04c89e82a03b8fcbe0759c0dea | eng | us_ofac_sdn | ofac-49678 | |||
Person:addressEntity | addr-d2601da2a75dba4e283f79e3e72d04400e35cc12 | eng | us_ofac_sdn | ofac-49678 | |||
Person:alias | Ramin Jlaliyan | eng | us_ofac_sdn | ofac-49678 | |||
Person:alias | Ramin Jalalayan | eng | us_ofac_sdn | ofac-49678 | |||
Person:birthDate | 1985-06-09 | eng | us_ofac_sdn | ofac-49678 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-49678 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-49678 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49678 | |||
Person:firstName | Ramin | eng | us_ofac_sdn | ofac-49678 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49678 | |||
Person:id | fd4ad7686557cad4f0e2d6fcd4b0ada2e8bc07a2 | eng | us_ofac_sdn | ofac-49678 | |||
Person:idNumber | 0079844758 | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | Jalalian | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | Jlaliyan | eng | us_ofac_sdn | ofac-49678 | |||
Person:lastName | Jalalayan | eng | us_ofac_sdn | ofac-49678 | |||
Person:name | Ramin Jalalian | eng | us_ofac_sdn | ofac-49678 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49678 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49678 | eng | us_ofac_sdn | ofac-49678 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49678 | |||