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Canonical ID: NK-gKm3Pt6JSfhNSPbCSVwkFN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Koln | eng | us_ofac_sdn | ofac-48283 | |||
Person:addressEntity | addr-a1c297376224800e4a5502dd8536f6f847c92123 | us_ofac_sdn | ofac-48283 | ||||
Person:alias | Mazyar Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:birthDate | 1973-09-23 | us_ofac_sdn | ofac-48283 | ||||
Person:country | de | us_ofac_sdn | ofac-48283 | ||||
Person:country | ir | us_ofac_sdn | ofac-48283 | ||||
Person:firstName | Mazyar | eng | us_ofac_sdn | ofac-48283 | |||
Person:firstName | Maziar | eng | us_ofac_sdn | ofac-48283 | |||
Person:gender | male | us_ofac_sdn | ofac-48283 | ||||
Person:id | 09304739d0c43ac1dd8c3317a068f6936cf69dbc | us_ofac_sdn | ofac-48283 | ||||
Person:idNumber | 1755530048 | eng | us_ofac_sdn | ofac-48283 | |||
Person:lastName | Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:name | Maziar Karimi | eng | us_ofac_sdn | ofac-48283 | |||
Person:nationality | de | us_ofac_sdn | ofac-48283 | ||||
Person:nationality | ir | us_ofac_sdn | ofac-48283 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-48283 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283 | us_ofac_sdn | ofac-48283 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48283 | ||||