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Canonical ID: NK-bqLVst28vpEnRHqZu2BFaT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Moalemi Saravi | eng | us_ofac_sdn | ofac-52943 | |||
Person:alias | علی معلمی ساروی | ara | us_ofac_sdn | ofac-52943 | |||
Person:birthDate | 1967-03-21 | us_ofac_sdn | ofac-52943 | ||||
Person:birthDate | 1966-03-21 | us_ofac_sdn | ofac-52943 | ||||
Person:birthPlace | Sari, Iran | eng | us_ofac_sdn | ofac-52943 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvt9q4 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvt916 | ||||
Person:country | ir | us_ofac_sdn | ofac-52943 | ||||
Person:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt916 | ||||
Person:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt9q4 | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvt9q4 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-52943 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mrvt916 | |||
Person:firstName | علی | ara | us_ofac_sdn | ofac-52943 | |||
Person:gender | male | us_ofac_sdn | ofac-52943 | ||||
Person:id | 54a919ceec4736f195b4a3a222003f0437a3f325 | us_sam_exclusions | usgsa-s4mrvt9q4 | ||||
Person:id | 979a2a7a56330ac702a4b628d87e3693a7239d20 | us_trade_csl | ofac-52943 | ||||
Person:id | bc154316dcac66cd9db76f2c49c629b08df6cb32 | us_ofac_sdn | ofac-52943 | ||||
Person:id | 8ab127a4f3ec7b6c6fe89c62a8d91035c94019eb | ext_us_ofac_press_releases | ofac-pr-831abcfff6d8cbaac867708530c77f3a6a8a0f73 | ||||
Person:id | 6018c29801a3130d04b1d0a895378991ebed9213 | us_sam_exclusions | usgsa-s4mrvt916 | ||||
Person:lastName | معلمی | ara | us_ofac_sdn | ofac-52943 | |||
Person:lastName | Moalemi | eng | us_ofac_sdn | ofac-52943 | |||
Person:lastName | MOALEMI | eng | us_sam_exclusions | usgsa-s4mrvt916 | |||
Person:lastName | معلمی ساروی | ara | us_ofac_sdn | ofac-52943 | |||
Person:lastName | Moalemi Saravi | eng | us_ofac_sdn | ofac-52943 | |||
Person:lastName | MOALEMI SARAVI | eng | us_sam_exclusions | usgsa-s4mrvt9q4 | |||
Person:name | علی معلمی | ara | us_ofac_sdn | ofac-52943 | |||
Person:name | Ali Moalemi | eng | us_ofac_sdn | ofac-52943 | |||
Person:name | Ali Moalemi | eng | ext_us_ofac_press_releases | ofac-pr-831abcfff6d8cbaac867708530c77f3a6a8a0f73 | |||
Person:name | MOALEMI, Ali | us_trade_csl | ofac-52943 | ||||
Person:name | ALI MOALEMI | eng | us_sam_exclusions | usgsa-s4mrvt916 | |||
Person:name | ALI MOALEMI SARAVI | eng | us_sam_exclusions | usgsa-s4mrvt9q4 | |||
Person:nationality | ir | us_ofac_sdn | ofac-52943 | ||||
Person:notes | (also ALI MOALEMI SARAVI) | eng | us_sam_exclusions | usgsa-s4mrvt916 | |||
Person:notes | (also ALI MOALEMI) | eng | us_sam_exclusions | usgsa-s4mrvt9q4 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-52943 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-831abcfff6d8cbaac867708530c77f3a6a8a0f73 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52943 | us_ofac_sdn | ofac-52943 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52943 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvt916 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvt9q4 | ||||
Person:topics | sanction | us_trade_csl | ofac-52943 | ||||
Person:uniqueEntityId | HZLXV3W2LFK5 | eng | us_sam_exclusions | usgsa-s4mrvt916 | |||
Person:uniqueEntityId | J61YE7UDK8Y3 | eng | us_sam_exclusions | usgsa-s4mrvt9q4 | |||