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Canonical ID: NK-dQ6xQ7AKn3eJZBK3n3bTdC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Hassan MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:alias | Sayyed Hasan Mortezavi | eng | us_ofac_sdn | ofac-12113 | |||
Person:birthDate | 1964-08-23 | eng | us_ofac_sdn | ofac-12113 | |||
Person:birthPlace | Ghazvin, Iran | eng | us_ofac_sdn | ofac-12113 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-12113 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | Sayyed Hasan | eng | us_ofac_sdn | ofac-12113 | |||
Person:firstName | Ali Hassan | eng | us_ofac_sdn | ofac-12113 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-12113 | |||
Person:id | e6c1e68299afc73899cfdf94c6c7154b0f41ee1c | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | Mortezavi | eng | us_ofac_sdn | ofac-12113 | |||
Person:lastName | MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:name | Hasan MORTEZAVI | eng | us_ofac_sdn | ofac-12113 | |||
Person:passportNumber | D9019576 | eng | us_ofac_sdn | ofac-12113 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12113 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12113 | eng | us_ofac_sdn | ofac-12113 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12113 | |||
Person:weakAlias | Hassan ALI | eng | us_ofac_sdn | ofac-12113 | |||