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Canonical ID: NK-fZrAisFDMcMhnHzKseBX49 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahdi Masumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-26583 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-26583 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-26583 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26583 | |||
Person:id | 4b2d70120bc2a21c46c2e2c646d694d34cec0813 | eng | us_ofac_sdn | ofac-26583 | |||
Person:idNumber | 0491942168 | eng | us_ofac_sdn | ofac-26583 | |||
Person:lastName | Masoumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:lastName | Masumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:name | Mehdi Masoumian | eng | us_ofac_sdn | ofac-26583 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-26583 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26583 | eng | us_ofac_sdn | ofac-26583 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26583 | |||