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Canonical ID: NK-YtcbF3RivZWaNCydfFtU4z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Majid Aghaei | eng | us_ofac_sdn | ofac-28978 | |||
Person:birthDate | 1984-04-13 | eng | us_ofac_sdn | ofac-28978 | |||
Person:birthPlace | Ghom, Iran | eng | us_ofac_sdn | ofac-28978 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28978 | |||
Person:firstName | Majid | eng | us_ofac_sdn | ofac-28978 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28978 | |||
Person:id | 2ad53535213ddba6e5f12bdeff539a108776110c | eng | us_ofac_sdn | ofac-28978 | |||
Person:idNumber | 1199310281 | eng | us_ofac_sdn | ofac-28978 | |||
Person:lastName | Agha'i | eng | us_ofac_sdn | ofac-28978 | |||
Person:lastName | Aghaei | eng | us_ofac_sdn | ofac-28978 | |||
Person:name | Majid Agha'i | eng | us_ofac_sdn | ofac-28978 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28978 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28978 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28978 | eng | us_ofac_sdn | ofac-28978 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28978 | |||