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Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nemat Hossein BABAEI | eng | us_ofac_sdn | ofac-29811 | |||
Person:birthDate | 1990-04-10 | us_ofac_sdn | ofac-29811 | ||||
Person:birthPlace | Rasht, Iran | eng | us_ofac_sdn | ofac-29811 | |||
Person:country | ir | us_ofac_sdn | ofac-29811 | ||||
Person:firstName | Nemat | eng | us_ofac_sdn | ofac-29811 | |||
Person:firstName | Nematollah | eng | us_ofac_sdn | ofac-29811 | |||
Person:gender | male | us_ofac_sdn | ofac-29811 | ||||
Person:id | eba870e3346cb970b26db26d4a89840a4ecf063e | us_ofac_sdn | ofac-29811 | ||||
Person:lastName | BABAEI | eng | us_ofac_sdn | ofac-29811 | |||
Person:lastName | BABAIE | eng | us_ofac_sdn | ofac-29811 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-29811 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-29811 | |||
Person:name | Nematollah Hosein BABAIE | eng | us_ofac_sdn | ofac-29811 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29811 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29811 | us_ofac_sdn | ofac-29811 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29811 | ||||