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Canonical ID: NK-XcdQXqdfGX5kNZpi5QnqSc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohsen MATLOUB | eng | us_ofac_sdn | ofac-29809 | |||
Person:birthDate | 1990-10-02 | eng | us_ofac_sdn | ofac-29809 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29809 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29809 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-29809 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29809 | |||
Person:id | a56ca76a9d8dde7cac76de1aaed10be46457bd18 | eng | us_ofac_sdn | ofac-29809 | |||
Person:lastName | MOGHADAM | eng | us_ofac_sdn | ofac-29809 | |||
Person:lastName | MATLOUB | eng | us_ofac_sdn | ofac-29809 | |||
Person:middleName | Matloub | eng | us_ofac_sdn | ofac-29809 | |||
Person:name | Mohsen Matloub MOGHADAM | eng | us_ofac_sdn | ofac-29809 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29809 | |||
Person:passportNumber | V25762563 | eng | us_ofac_sdn | ofac-29809 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29809 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29809 | eng | us_ofac_sdn | ofac-29809 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29809 | |||