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Canonical ID: NK-ZGUPuszRG3f4b6rcHuXpEb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-09-16 | eng | us_ofac_sdn | ofac-40740 | |||
Person:birthPlace | Kerman, Iran | eng | us_ofac_sdn | ofac-40740 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40740 | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-40740 | |||
Person:firstName | محسن | ara | us_ofac_sdn | ofac-40740 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40740 | |||
Person:id | 8d8d6c5001d15d6fab9eaa9fb28e6e64fca639ee | eng | us_ofac_sdn | ofac-40740 | |||
Person:idNumber | 2992534080 | eng | us_ofac_sdn | ofac-40740 | |||
Person:lastName | اسدی | ara | us_ofac_sdn | ofac-40740 | |||
Person:lastName | Asadi | eng | us_ofac_sdn | ofac-40740 | |||
Person:name | محسن اسدی | ara | us_ofac_sdn | ofac-40740 | |||
Person:name | Mohsen Asadi | eng | us_ofac_sdn | ofac-40740 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40740 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40740 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40740 | eng | us_ofac_sdn | ofac-40740 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40740 | |||