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Canonical ID: NK-UruCh24jpuPMrTaRsSc6pp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-05-15 | eng | us_ofac_sdn | ofac-29826 | |||
Person:birthPlace | Ahar, Iran | eng | us_ofac_sdn | ofac-29826 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29826 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-29826 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29826 | |||
Person:id | b8dcde69a1d9d018424bf35d340aa6843067926d | eng | us_ofac_sdn | ofac-29826 | |||
Person:id | b8902902a050b8a7a904297ebe23017c56ca6eca | us_trade_csl | ofac-29826 | ||||
Person:id | 7f4511f067adc12861562eba64d52a686ce2a553 | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:lastName | MIRZAEI | eng | us_ofac_sdn | ofac-29826 | |||
Person:lastName | MIRZAEI | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:name | REZA MIRZAEI | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:name | MIRZAEI, Reza | us_trade_csl | ofac-29826 | ||||
Person:name | Reza MIRZAEI | eng | us_ofac_sdn | ofac-29826 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29826 | |||
Person:passportNumber | F22578558 | eng | us_ofac_sdn | ofac-29826 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29826 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29826 | eng | us_ofac_sdn | ofac-29826 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjp2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29826 | |||
Person:topics | sanction | us_trade_csl | ofac-29826 | ||||