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Canonical ID: NK-XPGLpCSA4McDYiuLkh5xBt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mustafa Mughniyah | eng | us_ofac_sdn | ofac-21403 | |||
Person:birthDate | 1987-01-31 | eng | us_ofac_sdn | ofac-21403 | |||
Person:birthDate | 1987-01-01 | eng | us_ofac_sdn | ofac-21403 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-21403 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-21403 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-21403 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21403 | |||
Person:id | 8ed4d7eb22bb4ae0a13f933860396e72568663d1 | eng | us_ofac_sdn | ofac-21403 | |||
Person:lastName | Mughniyeh | eng | us_ofac_sdn | ofac-21403 | |||
Person:lastName | Mughniyah | eng | us_ofac_sdn | ofac-21403 | |||
Person:name | Mustafa Mughniyeh | eng | us_ofac_sdn | ofac-21403 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21403 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403 | eng | us_ofac_sdn | ofac-21403 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21403 | |||