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Canonical ID: NK-UFCzcbC4hoMNmpEjWaV39f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-08-22 | eng | us_ofac_sdn | ofac-33493 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33493 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-33493 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33493 | |||
Person:id | 6c91838684b5b6ec1812fe11a96e28aafc9100dc | eng | us_ofac_sdn | ofac-33493 | |||
Person:idNumber | 0082389985 | eng | us_ofac_sdn | ofac-33493 | |||
Person:lastName | Sarmadi | eng | us_ofac_sdn | ofac-33493 | |||
Person:name | Mostafa Sarmadi | eng | us_ofac_sdn | ofac-33493 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33493 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-33493 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33493 | eng | us_ofac_sdn | ofac-33493 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33493 | |||