Keep updated
Get in touch
Canonical ID: NK-UJq8Ty6qmrHhNBN7F9Uedu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abolfazl Nazari | eng | us_ofac_sdn | ofac-40738 | |||
Person:birthDate | 1969-09-14 | eng | us_ofac_sdn | ofac-40738 | |||
Person:birthPlace | Shahryar, Iran | eng | us_ofac_sdn | ofac-40738 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abualfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | Abolfazl | eng | us_ofac_sdn | ofac-40738 | |||
Person:firstName | ابو الفضل | ara | us_ofac_sdn | ofac-40738 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40738 | |||
Person:id | c52c0fed84c36d0d40f64e62f0659acd0a7d0a48 | eng | us_ofac_sdn | ofac-40738 | |||
Person:idNumber | 4910857826 | eng | us_ofac_sdn | ofac-40738 | |||
Person:lastName | Nazari | eng | us_ofac_sdn | ofac-40738 | |||
Person:lastName | Nazeri | eng | us_ofac_sdn | ofac-40738 | |||
Person:lastName | نظری | ara | us_ofac_sdn | ofac-40738 | |||
Person:name | ابو الفضل نظری | ara | us_ofac_sdn | ofac-40738 | |||
Person:name | Abualfazl Nazeri | eng | us_ofac_sdn | ofac-40738 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40738 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-40738 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40738 | eng | us_ofac_sdn | ofac-40738 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40738 | |||