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Canonical ID: NK-X52X59kc5Cj7TykkfK4SgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Orumiyeh | eng | us_ofac_sdn | ofac-41237 | |||
Person:addressEntity | addr-9d8ab60522810598b22da3edc6eadbb3d55e53d2 | eng | us_ofac_sdn | ofac-41237 | |||
Person:birthDate | 1974-03-10 | eng | us_ofac_sdn | ofac-41237 | |||
Person:birthPlace | Salmas, West Azerbaijan Province, Iran | eng | us_ofac_sdn | ofac-41237 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-41237 | |||
Person:firstName | داریوش | ara | us_ofac_sdn | ofac-41237 | |||
Person:firstName | Dariush | eng | us_ofac_sdn | ofac-41237 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41237 | |||
Person:id | 33e6a275ab355586ecc11d1b2cb60457cf87e088 | eng | us_ofac_sdn | ofac-41237 | |||
Person:idNumber | 2851316567 | eng | us_ofac_sdn | ofac-41237 | |||
Person:lastName | بخشی | ara | us_ofac_sdn | ofac-41237 | |||
Person:lastName | Bakhshi | eng | us_ofac_sdn | ofac-41237 | |||
Person:name | Dariush Bakhshi | eng | us_ofac_sdn | ofac-41237 | |||
Person:name | داریوش بخشی | ara | us_ofac_sdn | ofac-41237 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-41237 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41237 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41237 | eng | us_ofac_sdn | ofac-41237 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41237 | |||