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Canonical ID: NK-VnuVYPaqsxoQLE4chFXD2S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-08-01 | eng | us_ofac_sdn | ofac-40417 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40417 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-40417 | |||
Person:firstName | خاکی | ara | us_ofac_sdn | ofac-40417 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40417 | |||
Person:id | ea7957efd9a53e1b4adca4f96af3ddf80b968aeb | eng | us_ofac_sdn | ofac-40417 | |||
Person:idNumber | 1199127795 | eng | us_ofac_sdn | ofac-40417 | |||
Person:lastName | Khaki | eng | us_ofac_sdn | ofac-40417 | |||
Person:lastName | رضا | ara | us_ofac_sdn | ofac-40417 | |||
Person:name | خاکی رضا | ara | us_ofac_sdn | ofac-40417 | |||
Person:name | Reza Khaki | eng | us_ofac_sdn | ofac-40417 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40417 | |||
Person:passportNumber | M38549339 | eng | us_ofac_sdn | ofac-40417 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40417 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40417 | eng | us_ofac_sdn | ofac-40417 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40417 | |||