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Canonical ID: NK-W8xjbjGn6g9EfKy6bfmbXq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Moein Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:birthDate | 1997-05-28 | eng | us_ofac_sdn | ofac-38416 | |||
Person:birthPlace | Kermanshah, Kermanshah Province, Iran | eng | us_ofac_sdn | ofac-38416 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-38416 | |||
Person:firstName | Moein | eng | us_ofac_sdn | ofac-38416 | |||
Person:firstName | معین | ara | us_ofac_sdn | ofac-38416 | |||
Person:firstName | Mo'in | eng | us_ofac_sdn | ofac-38416 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38416 | |||
Person:id | 3a2c5ada76c50382d6d8355cdbd692bbed2f1c46 | eng | us_ofac_sdn | ofac-38416 | |||
Person:idNumber | 3241787281 | eng | us_ofac_sdn | ofac-38416 | |||
Person:lastName | مهدوی | ara | us_ofac_sdn | ofac-38416 | |||
Person:lastName | Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:name | Mo'in Mahdavi | eng | us_ofac_sdn | ofac-38416 | |||
Person:name | معین مهدوی | ara | us_ofac_sdn | ofac-38416 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-38416 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38416 | eng | us_ofac_sdn | ofac-38416 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38416 | |||