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Canonical ID: NK-ebxd7HgVTJNPWCtjDPD347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-55551 | |||
Person:addressEntity | addr-dff6d48067769f1561a2eb1d4eb7f7fafbcee244 | us_ofac_sdn | ofac-55551 | ||||
Person:alias | Amir Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:alias | Amir Hosein Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:birthDate | 1971-05-17 | us_ofac_sdn | ofac-55551 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55551 | |||
Person:country | ir | us_ofac_sdn | ofac-55551 | ||||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-55551 | |||
Person:firstName | Amirhossein | eng | us_ofac_sdn | ofac-55551 | |||
Person:gender | male | us_ofac_sdn | ofac-55551 | ||||
Person:id | c35f3b79f90f782d056f01b462480ace16d43243 | us_ofac_sdn | ofac-55551 | ||||
Person:idNumber | 0055512550 | eng | us_ofac_sdn | ofac-55551 | |||
Person:lastName | Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-55551 | |||
Person:name | Amirhossein Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:nationality | ir | us_ofac_sdn | ofac-55551 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55551 | us_ofac_sdn | ofac-55551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55551 | ||||