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Canonical ID: NK-Z44sHrUxoLVNGqphGpBSHG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Agha Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:birthPlace | Savojbolagh, Alborz Province, Iran | eng | us_ofac_sdn | ofac-37959 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-37959 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-37959 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-37959 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37959 | |||
Person:id | 4e38c0a27edaa9dcf885eb8319fa29ae4d627d76 | eng | us_ofac_sdn | ofac-37959 | |||
Person:idNumber | 4899768060 | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | Agha-Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | Agha Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:lastName | آقااحمدی | ara | us_ofac_sdn | ofac-37959 | |||
Person:name | علی آقااحمدی | ara | us_ofac_sdn | ofac-37959 | |||
Person:name | Ali Agha-Ahmadi | eng | us_ofac_sdn | ofac-37959 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-37959 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-37959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37959 | eng | us_ofac_sdn | ofac-37959 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37959 | |||