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Canonical ID: NK-UdowvUWUzRAZMVTvxHhFvu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 | eng | us_ofac_sdn | ofac-50546 | |||
Person:addressEntity | addr-f3591e954a4e9e92563f34ef3905c14baf260469 | us_ofac_sdn | ofac-50546 | ||||
Person:birthDate | 1987-12-08 | us_ofac_sdn | ofac-50546 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-50546 | |||
Person:country | ir | us_ofac_sdn | ofac-50546 | ||||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-50546 | |||
Person:gender | male | us_ofac_sdn | ofac-50546 | ||||
Person:id | dffe46f12ca2387f4978c883a3b618aaba9b66b1 | us_ofac_sdn | ofac-50546 | ||||
Person:idNumber | 0079491391 | eng | us_ofac_sdn | ofac-50546 | |||
Person:idNumber | 49332 | eng | us_ofac_sdn | ofac-50546 | |||
Person:lastName | Jalili | eng | us_ofac_sdn | ofac-50546 | |||
Person:name | Masoud Jalili | eng | us_ofac_sdn | ofac-50546 | |||
Person:nationality | ir | us_ofac_sdn | ofac-50546 | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50546 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546 | us_ofac_sdn | ofac-50546 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50546 | ||||