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Canonical ID: NK-ayBSQyRCKAQFuow5MuCStE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Razi Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:birthDate | 1977-09-05 | us_ofac_sdn | ofac-49691 | ||||
Person:country | ir | us_ofac_sdn | ofac-49691 | ||||
Person:firstName | Seyyed Reza | eng | us_ofac_sdn | ofac-49691 | |||
Person:firstName | سيد رضى | ara | us_ofac_sdn | ofac-49691 | |||
Person:firstName | Seyed Razi | eng | us_ofac_sdn | ofac-49691 | |||
Person:gender | male | us_ofac_sdn | ofac-49691 | ||||
Person:id | 0761225c380b453e258603aeaecfa77f52d46861 | us_ofac_sdn | ofac-49691 | ||||
Person:idNumber | 0059123605 | eng | us_ofac_sdn | ofac-49691 | |||
Person:lastName | مير محمد علي | ara | us_ofac_sdn | ofac-49691 | |||
Person:lastName | Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:middleName | Mir Mohammad | eng | us_ofac_sdn | ofac-49691 | |||
Person:name | سيد رضى مير محمد علي | ara | us_ofac_sdn | ofac-49691 | |||
Person:name | Seyyed Reza Mir Mohammad Ali | eng | us_ofac_sdn | ofac-49691 | |||
Person:nationality | ir | us_ofac_sdn | ofac-49691 | ||||
Person:passportNumber | R60940480 | eng | us_ofac_sdn | ofac-49691 | |||
Person:passportNumber | Y39352996 | eng | us_ofac_sdn | ofac-49691 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49691 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49691 | us_ofac_sdn | ofac-49691 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49691 | ||||