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Canonical ID: NK-cgfMX8GxapB3Jyxmkw5uWV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48724 | |||
Person:addressEntity | addr-e7293864a06c48e34b7779eec53ca4718d9bf9e7 | eng | us_ofac_sdn | ofac-48724 | |||
Person:alias | Hussein Bakhshaish | eng | us_ofac_sdn | ofac-48724 | |||
Person:birthDate | 1964-05-22 | eng | us_ofac_sdn | ofac-48724 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48724 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-48724 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-48724 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-48724 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48724 | |||
Person:id | 7dd84177386c11197f8741bc548eff4de4689b84 | eng | us_ofac_sdn | ofac-48724 | |||
Person:idNumber | 1189810190 | eng | us_ofac_sdn | ofac-48724 | |||
Person:lastName | Bakhshaish | eng | us_ofac_sdn | ofac-48724 | |||
Person:lastName | Bakhshayesh | eng | us_ofac_sdn | ofac-48724 | |||
Person:lastName | بخشایش | ara | us_ofac_sdn | ofac-48724 | |||
Person:name | Hossein Bakhshayesh | eng | us_ofac_sdn | ofac-48724 | |||
Person:name | حسین بخشایش | ara | us_ofac_sdn | ofac-48724 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48724 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48724 | eng | us_ofac_sdn | ofac-48724 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48724 | |||