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Canonical ID: NK-W6v2isBxhhvn9ae9QiTCYL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gholamreza Rafat Nejad | eng | us_ofac_sdn | ofac-24029 | |||
Person:birthDate | 1979-05-23 | eng | us_ofac_sdn | ofac-24029 | |||
Person:birthPlace | Tabriz, Iran | eng | us_ofac_sdn | ofac-24029 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-24029 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24029 | |||
Person:id | 08900a4a7f0271067f2f09bba3fe5bbf8cf4755a | eng | us_ofac_sdn | ofac-24029 | |||
Person:idNumber | 137-582394-9 | eng | us_ofac_sdn | ofac-24029 | |||
Person:idNumber | 365 | eng | us_ofac_sdn | ofac-24029 | |||
Person:lastName | Rafatnejad | eng | us_ofac_sdn | ofac-24029 | |||
Person:lastName | Rafat Nejad | eng | us_ofac_sdn | ofac-24029 | |||
Person:name | Gholamreza Rafatnejad | eng | us_ofac_sdn | ofac-24029 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-24029 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-24029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 | eng | us_ofac_sdn | ofac-24029 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24029 | |||