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Canonical ID: NK-ZQPxrWRmiKxwV9sRiZfrUu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmed Asghari Shivaei | eng | us_ofac_sdn | ofac-29883 | |||
Person:birthDate | 1973-03-03 | eng | us_ofac_sdn | ofac-29883 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-29883 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29883 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-29883 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-29883 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29883 | |||
Person:id | c1e9ce41062bf483ef6027a2d5460c0df8d47d8d | eng | us_ofac_sdn | ofac-29883 | |||
Person:idNumber | 55690718 | eng | us_ofac_sdn | ofac-29883 | |||
Person:lastName | Shiva'i | eng | us_ofac_sdn | ofac-29883 | |||
Person:lastName | Shivaei | eng | us_ofac_sdn | ofac-29883 | |||
Person:middleName | Asghari | eng | us_ofac_sdn | ofac-29883 | |||
Person:name | Ahmad Asghari Shiva'i | eng | us_ofac_sdn | ofac-29883 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29883 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-29883 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29883 | eng | us_ofac_sdn | ofac-29883 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29883 | |||