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Canonical ID: NK-fCCx3a7sh9dK6YbBf4oMg9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-12-06 | eng | us_ofac_sdn | ofac-33115 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-33115 | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-33115 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33115 | |||
Person:id | c82faae506d728055705a989c7b8456b604bc55d | eng | us_ofac_sdn | ofac-33115 | |||
Person:lastName | Farahani | eng | us_ofac_sdn | ofac-33115 | |||
Person:middleName | Shahvaroghi | eng | us_ofac_sdn | ofac-33115 | |||
Person:name | Alireza Shahvaroghi Farahani | eng | us_ofac_sdn | ofac-33115 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-33115 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-33115 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 | eng | us_ofac_sdn | ofac-33115 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33115 | |||
Person:weakAlias | Haj Ali | eng | us_ofac_sdn | ofac-33115 | |||
Person:weakAlias | Vezarat Salimi | eng | us_ofac_sdn | ofac-33115 | |||
Person:weakAlias | Vezerat Salimi | eng | us_ofac_sdn | ofac-33115 | |||