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Canonical ID: NK-hYf6bikL5TJU8E2fEZLPcB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-48643 | |||
Person:addressEntity | addr-7e22fad2adb171f08447f411f1174e0c9f85ae2b | eng | us_ofac_sdn | ofac-48643 | |||
Person:alias | Hossein Harooni | eng | us_ofac_sdn | ofac-48643 | |||
Person:birthDate | 1989-11-09 | eng | us_ofac_sdn | ofac-48643 | |||
Person:birthPlace | Iran | eng | us_ofac_sdn | ofac-48643 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-48643 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-48643 | |||
Person:firstName | Hossein | eng | us_ofac_sdn | ofac-48643 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-48643 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48643 | |||
Person:id | df635a392d95498ea0ecf7db82edf969014d496f | eng | us_ofac_sdn | ofac-48643 | |||
Person:idNumber | 1270285696 | eng | us_ofac_sdn | ofac-48643 | |||
Person:lastName | Harooni | eng | us_ofac_sdn | ofac-48643 | |||
Person:lastName | Haruni | eng | us_ofac_sdn | ofac-48643 | |||
Person:lastName | هارونی | ara | us_ofac_sdn | ofac-48643 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-48643 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-48643 | |||
Person:name | حسین محمد هارونی | ara | us_ofac_sdn | ofac-48643 | |||
Person:name | Hosein Mohammad Haruni | eng | us_ofac_sdn | ofac-48643 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-48643 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48643 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48643 | eng | us_ofac_sdn | ofac-48643 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48643 | |||