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Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | نادر خون سیاوشی | ara | us_ofac_sdn | ofac-40421 | |||
Person:alias | Nader Khun Siavashi | eng | us_ofac_sdn | ofac-40421 | |||
Person:birthDate | 1963-04-30 | eng | us_ofac_sdn | ofac-40421 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-40421 | |||
Person:firstName | نادر | ara | us_ofac_sdn | ofac-40421 | |||
Person:firstName | Nader | eng | us_ofac_sdn | ofac-40421 | |||
Person:firstName | نادر | ara | us_ofac_sdn | ofac-40421 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40421 | |||
Person:id | db0f723a551ca397477ab5788e132107a413b990 | eng | us_ofac_sdn | ofac-40421 | |||
Person:idNumber | 0048894753 | eng | us_ofac_sdn | ofac-40421 | |||
Person:lastName | Siavashi | eng | us_ofac_sdn | ofac-40421 | |||
Person:lastName | سیاوشی | ara | us_ofac_sdn | ofac-40421 | |||
Person:lastName | Siavash | eng | us_ofac_sdn | ofac-40421 | |||
Person:lastName | سیاوش | ara | us_ofac_sdn | ofac-40421 | |||
Person:middleName | خون | ara | us_ofac_sdn | ofac-40421 | |||
Person:middleName | Khoon | eng | us_ofac_sdn | ofac-40421 | |||
Person:middleName | Khun | eng | us_ofac_sdn | ofac-40421 | |||
Person:name | نادر خون سیاوش | ara | us_ofac_sdn | ofac-40421 | |||
Person:name | Nader Khoon Siavash | eng | us_ofac_sdn | ofac-40421 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40421 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40421 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421 | eng | us_ofac_sdn | ofac-40421 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40421 | |||