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Canonical ID: NK-eeSXmbv6NVbYjqbHgxBTqy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Seyed Ali Serajhashemi | eng | us_ofac_sdn | ofac-49920 | |||
Person:alias | Ali Hashemi | eng | us_ofac_sdn | ofac-49920 | |||
Person:birthDate | 1976-09-05 | eng | us_ofac_sdn | ofac-49920 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49920 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49920 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-49920 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-49920 | |||
Person:firstName | Sayyed | eng | us_ofac_sdn | ofac-49920 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49920 | |||
Person:id | df97a9223473c36a0cf3fe47d33b180b3bb6cf12 | eng | us_ofac_sdn | ofac-49920 | |||
Person:idNumber | 0452521629 | eng | us_ofac_sdn | ofac-49920 | |||
Person:lastName | Hashemi | eng | us_ofac_sdn | ofac-49920 | |||
Person:lastName | Serajhashemi | eng | us_ofac_sdn | ofac-49920 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-49920 | |||
Person:middleName | Ali Seraj | eng | us_ofac_sdn | ofac-49920 | |||
Person:name | Sayyed Ali Seraj Hashemi | eng | us_ofac_sdn | ofac-49920 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49920 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-49920 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49920 | eng | us_ofac_sdn | ofac-49920 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49920 | |||