Keep updated
Get in touch
Canonical ID: NK-d9TNXfateriorAFpcjiufm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rahim Reza FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:birthDate | 1960-08-17 | us_ofac_sdn | ofac-19251 | ||||
Person:birthDate | 1960-08-16 | us_ofac_sdn | ofac-19251 | ||||
Person:citizenship | ir | us_ofac_sdn | ofac-19251 | ||||
Person:country | ir | us_ofac_sdn | ofac-19251 | ||||
Person:firstName | Rahim Reza | eng | us_ofac_sdn | ofac-19251 | |||
Person:firstName | Rahimreza | eng | us_ofac_sdn | ofac-19251 | |||
Person:id | ecc8c395d4028070ae082e5eab36bae5bb3e9f15 | us_ofac_sdn | ofac-19251 | ||||
Person:lastName | FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:name | Rahimreza FARGHADANI | eng | us_ofac_sdn | ofac-19251 | |||
Person:passportNumber | 5671711 | eng | us_ofac_sdn | ofac-19251 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-19251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19251 | us_ofac_sdn | ofac-19251 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19251 | ||||