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Canonical ID: NK-h8KbPA36yhqBbk6eU8sXWj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vali Mostafa NEJAD | eng | us_ofac_sdn | ofac-29814 | |||
Person:birthDate | 1981-09-21 | eng | us_ofac_sdn | ofac-29814 | |||
Person:birthPlace | Khoy, Iran | eng | us_ofac_sdn | ofac-29814 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-29814 | |||
Person:firstName | Vali | eng | us_ofac_sdn | ofac-29814 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29814 | |||
Person:id | 27015ee6c190e49771092f294b67fef38a6f1db2 | eng | us_ofac_sdn | ofac-29814 | |||
Person:lastName | MOSTAFANEJAD | eng | us_ofac_sdn | ofac-29814 | |||
Person:lastName | NEJAD | eng | us_ofac_sdn | ofac-29814 | |||
Person:middleName | Mostafa | eng | us_ofac_sdn | ofac-29814 | |||
Person:name | Vali MOSTAFANEJAD | eng | us_ofac_sdn | ofac-29814 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-29814 | |||
Person:passportNumber | N17419612 | eng | us_ofac_sdn | ofac-29814 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-29814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29814 | eng | us_ofac_sdn | ofac-29814 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29814 | |||