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Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:birthDate | 1968-05-02 | eng | us_ofac_sdn | ofac-40416 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | قاسم | ara | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Ghassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-40416 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40416 | |||
Person:id | d87f3b9fd2d8c4cf69f4ee0f68c7d86a62d8e9c2 | eng | us_ofac_sdn | ofac-40416 | |||
Person:idNumber | 0052944492 | eng | us_ofac_sdn | ofac-40416 | |||
Person:lastName | Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:lastName | دماوندیان | ara | us_ofac_sdn | ofac-40416 | |||
Person:name | Ghassem Damavandian | eng | us_ofac_sdn | ofac-40416 | |||
Person:name | قاسم دماوندیان | ara | us_ofac_sdn | ofac-40416 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40416 | |||
Person:passportNumber | G9336_77 | eng | us_ofac_sdn | ofac-40416 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-40416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40416 | eng | us_ofac_sdn | ofac-40416 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40416 | |||