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Canonical ID: NK-dQp3bs9wehfghxmgRBpqbe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammadhassan Toulai | eng | us_ofac_sdn | ofac-28660 | |||
Person:alias | Mohammad Hasan Tavallaei | eng | us_ofac_sdn | ofac-28660 | |||
Person:birthDate | 1951-03-20 | eng | us_ofac_sdn | ofac-28660 | |||
Person:birthDate | 1950-03-21 | eng | us_ofac_sdn | ofac-28660 | |||
Person:citizenship | ir | eng | us_ofac_sdn | ofac-28660 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28660 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-28660 | |||
Person:firstName | Mohammadhassan | eng | us_ofac_sdn | ofac-28660 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28660 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28660 | |||
Person:id | 0edadf4599c136dceec12fb91b7abc90d746d07b | eng | us_ofac_sdn | ofac-28660 | |||
Person:idNumber | 1062579488 | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | Tavallaei | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | Toulai | eng | us_ofac_sdn | ofac-28660 | |||
Person:lastName | تولائی | ara | us_ofac_sdn | ofac-28660 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-28660 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-28660 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-28660 | |||
Person:name | محمد حسن تولائی | ara | us_ofac_sdn | ofac-28660 | |||
Person:name | Mohammad Hassan Toulai | eng | us_ofac_sdn | ofac-28660 | |||
Person:position | Managing Director of Armed Forces Social Security Investment Company | eng | us_ofac_sdn | ofac-28660 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28660 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28660 | eng | us_ofac_sdn | ofac-28660 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28660 | |||