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Canonical ID: NK-fCCx3a7sh9dK6YbBf4oMg9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903 | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0343 | ext_us_ofac_press_releases | ofac-pr-44c91280bd26d923855feb6bc7d30335a9d01330 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115 | us_ofac_sdn | ofac-33115 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani | us_fbi_most_wanted | us-fbi-alireza-shahvaroghi-farahani | ||||