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Canonical ID: NK-XRvPaYrSzjmTALhDhRLLm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Meysam JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:birthDate | 1987-03-22 | us_ofac_sdn | ofac-29813 | ||||
Person:birthPlace | Qorveh, Iran | eng | us_ofac_sdn | ofac-29813 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrdvjnn | ||||
Person:country | ir | us_ofac_sdn | ofac-29813 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjnn | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm30 | ||||
Person:firstName | MEYSAM | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:firstName | MAYSAM | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:firstName | Maysam | eng | us_ofac_sdn | ofac-29813 | |||
Person:firstName | Meysam | eng | us_ofac_sdn | ofac-29813 | |||
Person:gender | male | us_ofac_sdn | ofac-29813 | ||||
Person:id | c3a994edaa9ddb26affbce437584bde2d870101a | us_sam_exclusions | usgsa-s4mrdvm30 | ||||
Person:id | 86388bd06ac882107caaaa3816c4cd594b3d7abf | us_trade_csl | ofac-29813 | ||||
Person:id | 12bd794c0580fce5ac533f3852ab2dff23b4f91d | us_ofac_sdn | ofac-29813 | ||||
Person:id | 9383cf6837729aa9bc6942905d94595c2d6d2d84 | us_sam_exclusions | usgsa-s4mrdvjnn | ||||
Person:lastName | JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:lastName | JALALI | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:lastName | JALALI | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:name | JALALI, Maysam | us_trade_csl | ofac-29813 | ||||
Person:name | Maysam JALALI | eng | us_ofac_sdn | ofac-29813 | |||
Person:name | MAYSAM JALALI | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:name | MEYSAM JALALI | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29813 | ||||
Person:notes | (also MEYSAM JALALI) | eng | us_sam_exclusions | usgsa-s4mrdvjnn | |||
Person:notes | (also MAYSAM JALALI) | eng | us_sam_exclusions | usgsa-s4mrdvm30 | |||
Person:passportNumber | K45469660 | eng | us_ofac_sdn | ofac-29813 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29813 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29813 | us_ofac_sdn | ofac-29813 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm30 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjnn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29813 | ||||
Person:topics | sanction | us_trade_csl | ofac-29813 | ||||