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Canonical ID: NK-bEbs66xSCQhZYi7LSrqLDw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karaj | eng | us_ofac_sdn | ofac-41236 | |||
Person:addressEntity | addr-d7ac6e51a344796834143aa0246bb1ed5e6fe3f5 | eng | us_ofac_sdn | ofac-41236 | |||
Person:alias | Ali Cheharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:birthDate | 1976-01-10 | eng | us_ofac_sdn | ofac-41236 | |||
Person:birthPlace | Shushtar, Khuzestan Province, Iran | eng | us_ofac_sdn | ofac-41236 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-41236 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-41236 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-41236 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41236 | |||
Person:id | 9d1729777cd13976d4230da1134c2d35a8cd6551 | eng | us_ofac_sdn | ofac-41236 | |||
Person:idNumber | 1880617978 | eng | us_ofac_sdn | ofac-41236 | |||
Person:lastName | Cheharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:lastName | Chaharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:lastName | چهارمحالی | ara | us_ofac_sdn | ofac-41236 | |||
Person:name | Ali Chaharmahali | eng | us_ofac_sdn | ofac-41236 | |||
Person:name | علی چهارمحالی | ara | us_ofac_sdn | ofac-41236 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-41236 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-41236 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41236 | eng | us_ofac_sdn | ofac-41236 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41236 | |||