Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ali Shams Moulavi | eng | us_ofac_sdn | ofac-26592 | |||
Person:birthDate | 1980-07-23 | eng | us_ofac_sdn | ofac-26592 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26592 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-26592 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-26592 | |||
Person:id | a47c837b0c5089ff9211e496b6a16e4e8b4c55a5 | eng | us_ofac_sdn | ofac-26592 | |||
Person:lastName | Mulavi | eng | us_ofac_sdn | ofac-26592 | |||
Person:lastName | Moulavi | eng | us_ofac_sdn | ofac-26592 | |||
Person:middleName | Shams | eng | us_ofac_sdn | ofac-26592 | |||
Person:name | Ali Shams Mulavi | eng | us_ofac_sdn | ofac-26592 | |||
Person:passportNumber | I95726252 | eng | us_ofac_sdn | ofac-26592 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26592 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26592 | eng | us_ofac_sdn | ofac-26592 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26592 |