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Canonical ID: NK-dKHEnxFBqhzsG8BYVnpNu4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-28927 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-28927 | |||
Person:birthPlace | Para Qeshlaq, Parsabad-Moghan, Iran | eng | us_ofac_sdn | ofac-28927 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28927 | |||
Person:firstName | Habil | eng | us_ofac_sdn | ofac-28927 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28927 | |||
Person:id | 7e6942833ea1378e583c75d291b8eb1f9739e0f8 | eng | us_ofac_sdn | ofac-28927 | |||
Person:lastName | DARVISH | eng | us_ofac_sdn | ofac-28927 | |||
Person:name | Habil DARVISH | eng | us_ofac_sdn | ofac-28927 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-28927 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28927 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28927 | eng | us_ofac_sdn | ofac-28927 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28927 | |||