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Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-12-26 | us_ofac_sdn | ofac-29896 | ||||
Person:birthPlace | Bojnord, Iran | eng | us_ofac_sdn | ofac-29896 | |||
Person:country | ir | us_ofac_sdn | ofac-29896 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-29896 | |||
Person:gender | male | us_ofac_sdn | ofac-29896 | ||||
Person:id | a268d9b2d33a6e711fc8baab5b5b326284d26b1f | us_ofac_sdn | ofac-29896 | ||||
Person:idNumber | 5249398618 | eng | us_ofac_sdn | ofac-29896 | |||
Person:lastName | Gholami | eng | us_ofac_sdn | ofac-29896 | |||
Person:name | Mohammad Gholami | eng | us_ofac_sdn | ofac-29896 | |||
Person:nationality | ir | us_ofac_sdn | ofac-29896 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29896 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29896 | us_ofac_sdn | ofac-29896 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29896 | ||||