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Canonical ID: NK-Wk76DYyaJ93zVJxdrUP9XZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48677 | |||
Person:addressEntity | addr-4b240a8e58cb3f4db05803418b3013fc1347a2ca | eng | us_ofac_sdn | ofac-48677 | |||
Person:alias | Ali Reza Nahar Dani | eng | us_ofac_sdn | ofac-48677 | |||
Person:birthDate | 1986-06-11 | eng | us_ofac_sdn | ofac-48677 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-48677 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48677 | |||
Person:firstName | Ali Reza | eng | us_ofac_sdn | ofac-48677 | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-48677 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48677 | |||
Person:id | 20ae33bc20d8ebb7a589bc0793794922143f64e6 | eng | us_ofac_sdn | ofac-48677 | |||
Person:idNumber | 0082970165 | eng | us_ofac_sdn | ofac-48677 | |||
Person:lastName | Nahar Dani | eng | us_ofac_sdn | ofac-48677 | |||
Person:name | Reza Nahar Dani | eng | us_ofac_sdn | ofac-48677 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48677 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677 | eng | us_ofac_sdn | ofac-48677 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48677 | |||