Canonical ID: NK-VMWGyJniPWqH8BKMmDz2EM
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48731 | |||
Person:addressEntity | addr-4dfbea97275145f61fa0ec509ad4ecb87332ef10 | eng | us_ofac_sdn | ofac-48731 | |||
Person:alias | Abbas Abdi Asjard | eng | us_ofac_sdn | ofac-48731 | |||
Person:alias | Abbas Abdi Esjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:alias | Abbas Abdiasjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:birthDate | 1960-09-09 | eng | us_ofac_sdn | ofac-48731 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48731 | |||
Person:firstName | عباس | ara | us_ofac_sdn | ofac-48731 | |||
Person:firstName | Abbas | eng | us_ofac_sdn | ofac-48731 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48731 | |||
Person:id | 2076b6f0504c3dcb3d72aa16e780cab034b476c9 | eng | us_ofac_sdn | ofac-48731 | |||
Person:idNumber | 0045607362 | eng | us_ofac_sdn | ofac-48731 | |||
Person:lastName | Abdi Esjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:lastName | Abdi Asjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:lastName | عبدی اسجرد | ara | us_ofac_sdn | ofac-48731 | |||
Person:lastName | Abdi Asjard | eng | us_ofac_sdn | ofac-48731 | |||
Person:lastName | Abdiasjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:name | Abbas Abdi Asjerd | eng | us_ofac_sdn | ofac-48731 | |||
Person:name | عباس عبدی اسجرد | ara | us_ofac_sdn | ofac-48731 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48731 | |||
Person:passportNumber | R35593485 | eng | us_ofac_sdn | ofac-48731 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48731 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48731 | eng | us_ofac_sdn | ofac-48731 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48731 |