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Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya Alaeddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:birthDate | 1965-03-21 | us_ofac_sdn | ofac-40606 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-40606 | |||
Person:country | ir | us_ofac_sdn | ofac-40606 | ||||
Person:firstName | یحیی | ara | us_ofac_sdn | ofac-40606 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-40606 | |||
Person:gender | male | us_ofac_sdn | ofac-40606 | ||||
Person:id | 48dcbf72b94043e1ec1308e4fd25150bf1e25b2d | us_ofac_sdn | ofac-40606 | ||||
Person:idNumber | 0036732958 | eng | us_ofac_sdn | ofac-40606 | |||
Person:lastName | Alaeddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:lastName | علاء الدینی | ara | us_ofac_sdn | ofac-40606 | |||
Person:lastName | Ala'oddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:name | یحیی علاء الدینی | ara | us_ofac_sdn | ofac-40606 | |||
Person:name | Yahya Ala'oddini | eng | us_ofac_sdn | ofac-40606 | |||
Person:nationality | ir | us_ofac_sdn | ofac-40606 | ||||
Person:passportNumber | K47201906 | eng | us_ofac_sdn | ofac-40606 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40606 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606 | us_ofac_sdn | ofac-40606 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40606 | ||||