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Canonical ID: NK-cSgZEeK6iGjx429FVu8yHp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16434 | |||
Person:createdAt | 2013-12-13 | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:firstName | Iradj | eng | us_ofac_sdn | ofac-16434 | |||
Person:firstName | IRADJ MOHAMMADI | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:id | fedfcf8b134325043b4917160332c17ac71e3ff6 | eng | us_ofac_sdn | ofac-16434 | |||
Person:id | bfce14759fce4f1572dd116b286046bebf38effb | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:id | 3ed9c9e14726c7c7506144e9d175a414a11342ea | us_trade_csl | ofac-16434 | ||||
Person:lastName | KAHVARIN | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:lastName | KAHVARIN | eng | us_ofac_sdn | ofac-16434 | |||
Person:middleName | Mohammadi | eng | us_ofac_sdn | ofac-16434 | |||
Person:name | KAHVARIN, Iradj Mohammadi | us_trade_csl | ofac-16434 | ||||
Person:name | IRADJ MOHAMMADI KAHVARIN | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:name | Iradj Mohammadi KAHVARIN | eng | us_ofac_sdn | ofac-16434 | |||
Person:passportNumber | X15232608 | eng | us_ofac_sdn | ofac-16434 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16434 | eng | us_ofac_sdn | ofac-16434 | |||
Person:topics | sanction | us_trade_csl | ofac-16434 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccdk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16434 | |||