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Canonical ID: NK-aUVdYtGv66UNrN6LPSLAXk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Habibi | eng | us_ofac_sdn | ofac-48680 | |||
Person:birthDate | 1975-09-23 | eng | us_ofac_sdn | ofac-48680 | |||
Person:birthPlace | Varamin, Iran | eng | us_ofac_sdn | ofac-48680 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48680 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-48680 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48680 | |||
Person:id | 733f62b2b07e5ec3fbe2a3a94ec83688cbf6927d | eng | us_ofac_sdn | ofac-48680 | |||
Person:idNumber | 6589640386 | eng | us_ofac_sdn | ofac-48680 | |||
Person:lastName | Habibi | eng | us_ofac_sdn | ofac-48680 | |||
Person:lastName | Arambunezhad | eng | us_ofac_sdn | ofac-48680 | |||
Person:name | Hasan Arambunezhad | eng | us_ofac_sdn | ofac-48680 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48680 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680 | eng | us_ofac_sdn | ofac-48680 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48680 | |||